Chairperson of the Board,
Representative Director

Kazuyuki Harada

Born in 1954
Number of Board of Directors Meetings Attended 13/13 (FY2025)

Mr. Kazuyuki Harada has been engaged primarily in railway business and human resources and obtained abundant experience in the Group.

Biography

Representative Director,
President

Yukihiro Kawamata

Born in 1964
Number of Board of Directors Meetings Attended 13/13 (FY2025)

Mr. Yukihiro Kawamata has been engaged primarily in hotel business and business management and obtained abundant experience in the Group.

Biography

Director,
Senior Managing Executive Officer

Yuichi Kaneko

Born in 1965
Number of Board of Directors Meetings Attended 13/13 (FY2025)

　

Mr. Yuichi Kaneko has been engaged primarily in development projects and obtained abundant experience in the Group.

Biography

Director,
Senior Managing Executive Officer

Hideki Takeya

Born in 1964
Number of Board of Directors Meetings Attended 13/13 (FY2025)

Mr. Hideki Takeya has been engaged primarily in retailing business and human resources management and obtained abundant experience in the Group.

Biography

Director,
Managing Executive Officer

Isao Sugiyama

Born in 1967
Number of Board of Directors Meetings Attended 13/13 (FY2025)

Mr. Isao Sugiyama has been engaged primarily in general affairs and obtained abundant experience in the Group.

Biography

　

(Independent) Outside Director

Tamaki Kakizaki

Born in 1961
Number of Board of Directors Meetings Attended 13/13 (FY2025)

Ms. Tamaki Kakizaki is a university professor specialized in the field of internal controls and internal audit and an outside officer of an airport terminal building operation company, as well as the former outside officer of a major pharmaceutical company, and obtained abundant experience and broad insight in these areas.

Biography

Significant concurrent positions

• Professor, School of Law, Meiji University
• Outside Director (Audit and Supervisory Committee Member), Japan Airport Terminal Co., Ltd.
• Outside Director, The Akita Bank, Ltd.

(Independent) Outside Director

Sawako Nohara

Born in 1958
Number of Board of Directors Meetings Attended 13/13 (FY2025)

Ms. Sawako Nohara has abundant experience and broad insight as manager of a company related to business and marketing strategies in the IT business, as an outside officer of a major monetary institution and as an expert member of government committees, and obtained abundant experience and broad insight in these areas.

Biography

Significant concurrent positions

• President, Representative Director, IPSe Marketing, Inc.
• Outside Director, Resona Holdings, Inc.

(Independent) Outside Director

Kazuo Sato

Born in 1966
Number of Board of Directors Meetings Attended -/- (FY2025)

Mr. Kazuo Sato has once served as a director of a major life insurance company, and obtained abundant experience and broad insight relating to asset management, corporate planning, compliance, and risk management, etc.

Biography

Significant concurrent positions

• President and Representative Director, Nissay Leasing Company, Limited
• Outside Director (Audit and Supervisory Committee Member),Tohoku Electric Power Co., Inc

(Independent) Outside Director
(Standing Audit and Supervisory Committee Member)

Osamu Harada

Born in 1960
Number of Board of Directors Meetings Attended 13/13 (FY2025)
Number of Audit & Supervisory Board Meetings Attended 3/3 (FY2025)
Number of Audit and Supervisory Committee Attended 10/10 (FY2025)

Mr. Osamu Harada has once served as Standing Audit & Supervisory Board Member of a major financial institution and as the president of a monetary claim management and collection company, and obtained abundant experience and broad insight in these areas.

Biography

　

Director
(Standing Audit and Supervisory Committee Member)

Kazuo Urabe

Born in 1961
Number of Board of Directors Meetings Attended 13/13 (FY2025)
Number of Audit & Supervisory Board Meetings Attended 3/3 (FY2025)
Number of Audit and Supervisory Committee Attended 10/10 (FY2025)

Mr. Kazuo Urabe has been engaged primarily in railway operations, accounting, human resources, and general affairs and obtained abundant experience in the Group.

Biography

　

(Independent) Outside Director
(Audit and Supervisory Committee Member)

Takashi Suetsuna

Born in 1949
Number of Board of Directors Meetings Attended 12/13 (FY2025)
Number of Audit & Supervisory Board Meetings Attended 3/3 (FY2025)
Number of Audit and Supervisory Committee Attended 9/10 (FY2025)

　

Mr. Takashi Suetsuna has once served as Chief of Kanagawa Prefectural Police Headquarters and Deputy Superintendent General of the Tokyo Metropolitan Police Department, and as a former outside officer of a major general trading company, etc. has abundant experience and broad insight in these areas.

Biography

Significant concurrent positions

• Outside Auditor, Kandenko Co., Ltd.
• Outside Director, JCR Pharmaceuticals Co., Ltd.

(Independent) Outside Director
(Audit and Supervisory Committee Member)

Osamu Sudoh

Born in 1952
Number of Board of Directors Meetings Attended 13/13 (FY2025)
Number of Audit & Supervisory Board Meetings Attended 3/3 (FY2025)
Number of Audit and Supervisory Committee Attended 10/10 (FY2025)

Mr. Osamu Sudoh has high expertise in corporate legal affairs as an attorney at law, as well as the former outside officer of major total entertainment company, and obtained abundant experience and broad insight in these areas.

Biography

Significant concurrent positions

• Attorney at law
• Outside Director, Japan Airport Terminal Co., Ltd.
• Outside Audit & Supervisory Board Member, Pronexus Inc.
• Outside Audit & Supervisory Board Member, Bandai Namco Experience Inc.

(Independent) Outside Director
(Audit and Supervisory Committee Member)

Rieko Sato

Born in 1956
Number of Board of Directors Meetings Attended -/- (FY2025)
Number of Audit & Supervisory Board Meetings Attended -/- (FY2025)
Number of Audit and Supervisory Committee Attended -/- (FY2025)

Ms. Rieko Sato has high expertise in corporate legal affairs as an attorney at law, as well as the former outside officer of major life insurance company among other companies, and obtained abundant experience and broad insight in these areas.

Biography

Significant concurrent positions

• Attorney at law