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United States

Heiwa Real Estate Co Ltd (8803.T)

8803.T on Tokyo Stock Exchange

1,636JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Hiroyuki Iwakuma

64 2013 President, Executive President, Representative Director

Takashi Hayakawa

67 2016 Senior Managing Executive Officer, Representative Director

Norio Iwasaki

59 2015 Managing Executive Officer, Director

Kazuo Yamada

59 2016 Managing Executive Officer, President of Subsidiary, Director

Shinichi Hayashi

2016 Executive Officer, Director of Real Estate Sales, Manager of Sapporo Office

Hiroki Mizuta

2014 Executive Officer, Manager of Osaka Office

Tomoharu Nakao

2014 Executive Officer

Motoya Aizawa

74 2010 Independent Director

Kunitaro Saida

73 2010 Independent Director

Shigeru Takagi

77 2013 Independent Director

Nobuhiro Seo

Leader of General Affairs Group in Main General Affairs Planning Unit

Biographies

Name Description

Hiroyuki Iwakuma

Mr. Hiroyuki Iwakuma has been serving as President, Executive President and Representative Director in HEIWA REAL ESTATE CO., LTD. since June 2013. He used to serve as President and Representative Director in Tokyo Stock Exchange Group, Inc.

Takashi Hayakawa

Mr. Takashi Hayakawa has been serving as Senior Managing Executive Officer and Representative Director in HEIWA REAL ESTATE CO., LTD. since June 2016. He joined the Company in March 1972. He previously served as Director of Residential Housing and Director of Building Planning in the Company.

Norio Iwasaki

Mr. Norio Iwasaki has been serving as Managing Executive Officer and Director in HEIWA REAL ESTATE CO., LTD. since June 2015.

Kazuo Yamada

Mr. Kazuo Yamada has been serving as Managing Executive Officer and Director in HEIWA REAL ESTATE CO., LTD. as well as President and Representative Director of Subsidiary since June 2016. He joined the Company in April 1980. He used to serve as Deputy Chief Director of General Affairs, Leader of Planning and Finance Group, Director of Finance and Executive Officer in the Company.

Shinichi Hayashi

Hiroki Mizuta

Tomoharu Nakao

Motoya Aizawa

Mr. Motoya Aizawa has been serving as Independent Director of HEIWA REAL ESTATE CO., LTD. since June 25, 2010. He is also serving as President and Representative Director in Aizawa Securities Co., Ltd. He used to work in another company that is now called Mizuho Investors Securities Co., Ltd.

Kunitaro Saida

Mr. Kunitaro Saida has been serving as Independent Director in HEIWA REAL ESTATE CO., LTD. since June 25, 2010. He is also serving as Independent Director in Sumitomo Osaka Cement Company, Limited., and Canon Inc. as well as an auditor in NICHIREI CORPORATION. He become a lawyer in May 2006.

Shigeru Takagi

Mr. Shigeru Takagi has been serving as Independent Director in HEIWA REAL ESTATE CO., LTD. since June 26, 2013. He is also working for Mitsubishi UFJ Trust and Banking Corporation and Mitsubishi Estate Company, Limited.

Nobuhiro Seo