Chairperson of the Board,
Representative Director

Kazuyuki Harada

Born in 1954
Number of Board of Directors Meetings Attended 13/13 (FY2023)

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 (FY2023)

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

Biography

Director,
Managing Executive Officer

Kazuhide Sakurai

Born in 1966
Number of Board of Directors Meetings Attended 13/13 (FY2023)

Mr. Kazuhide Sakurai has been engaged primarily in railway business and obtained abundant experience in the Group.

Biography

Director,
Managing Executive Officer

Yuichi Kaneko

Born in 1965
Number of Board of Directors Meetings Attended 10/10（FY2023）

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

Biography

Director,
Managing Executive Officer

Hideki Takeya

Born in 1964
Number of Board of Directors Meetings Attended 10/10（FY2023）

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

Biography

Director

Toshiaki Honda

Born in 1958
Number of Board of Directors Meetings Attended 13/13 (FY2023)

Mr. Toshiaki Honda has been engaged primarily in leisure services business and development projects and obtained abundant experience in the Group.

Biography

(Independent) Outside Director

Yoshinori Terajima

Born in 1959
Number of Board of Directors Meetings Attended 13/13 (FY2023)

Mr. Yoshinori Terajima has once served as an executive of a major life insurance company, and obtained abundant experience and broad insight relating to fund management and investment projects.

Biography

Significant concurrent positions

• President, Representative Director, Taisay Building Management Co., Ltd.

(Independent) Outside Director

Tamaki Kakizaki

Born in 1961
Number of Board of Directors Meetings Attended 13/13 (FY2023)

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, Mitsubishi Shokuhin 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 (FY2023)

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 pharmaceutical company, etc. 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.
• Member of the Board (Outside), Daiichi Sankyo Company, Limited
• Outside Director, Resona Holdings, Inc.

(Independent) Outside Standing Audit & Supervisory Board Member

Osamu Harada

Born in 1960
Number of Board of Directors Meetings Attended 13/13 (FY2023)
Number of Audit & Supervisory Board Meetings Attended 12/12 (FY2023)

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

Standing Audit &
Supervisory Board Member

Kazuo Urabe

Born in 1961
Number of Board of Directors Meetings Attended 10/10 (FY2023)
Number of Audit & Supervisory Board Meetings Attended 10/10 (FY2023)

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 Audit &
Supervisory Board Member

Takashi Suetsuna

Born in 1949
Number of Board of Directors Meetings Attended 12/13 (FY2023)
Number of Audit & Supervisory Board Meetings Attended 11/12 (FY2023)

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, Totetsu Kogyo Co., Ltd.
• Outside Director, JCR Pharmaceuticals Co., Ltd.

(Independent) Outside Audit &
Supervisory Board Member

Osamu Sudoh

Born in 1952
Number of Board of Directors Meetings Attended 13/13 (FY2023)
Number of Audit & Supervisory Board Meetings Attended 12/12 (FY2023)

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 Audit & Supervisory Board Member, Pronexus Inc.
• Outside Audit & Supervisory Board Member of Bandai Namco Amusement Inc.