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Leopalace21 Corp (8848.T)

8848.T on Tokyo Stock Exchange

820JPY
22 Aug 2017
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Summary

Name Age Since Current Position

Eisei Miyama

59 2010 President, Executive President, Representative Director

Tadahiro Miyama

51 2014 Executive Vice President, Chief Director of General Sales, Chief Director of Corporate Operation Promotion, Director

Hiroshi Takeda

53 2016 Senior Managing Executive Officer, Deputy Chief Director of General Sales, Director of Building Contracts Business, Director

Yuzuru Sekiya

59 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Kazuto Tajiri

64 2016 Senior Managing Executive Officer, Chief Director of Administration, Director

Satoshi Abe

61 2017 Senior Managing Executive Officer

Hiroyuki Harata

62 2016 Managing Executive Officer, Deputy Chief Director of Administration, Manager of Work & Life Balance Promotion Office, Director

Yoshikazu Miike

60 2017 Managing Executive Officer, Director

Hiromi Ito

2017 Managing Executive Officer, Deputy Chief Director of Administration

Naomichi Mochida

54 2014 Managing Executive Officer, Deputy Director of Rental Business Unit

Motoyoshi Ohishi

2017 Managing Executive Officer, Senior Director of Rental Management in Rental Business Unit, Director of Renting Business

Fujio Sato

2015 Managing Executive Officer, Director of Silver Business

Yasushi Mizuno

2015 Executive Officer, Senior Director of 3rd Contract Sales in Construction Contract Business Unit, Deputy Director of Construction Contract Business Unit

Bunya Miyao

57 2017 Executive Officer, Director

Kiyoshi Arai

2017 Executive Officer, Director of Business Planning in Main Business Planning Unit

Shigeru Ashida

2014 Executive Officer, Director of Business Planning in Main Business Planning Unit

Hidetoshi Hara

2017 Executive Officer, Director of Public Relations in Main Business Planning Unit

Yoshiyuki Ichikawa

2017 Executive Officer, Senior Director of Asset Management in Rental Business Unit, Deputy Director of Rental Business

Shu Ikeda

2015 Executive Officer

Hideki Matsunaga

2017 Executive Officer

Katsuhiko Nanameki

Executive Officer

Kenichiro Samejima

2014 Executive Officer, Director of Information System in Main Administration Unit

Tatsuya Sasaki

2017 Executive Officer, Deputy Director of Rental Business

Shoji Shinozaki

2014 Executive Officer, Deputy Director of Rental Business Unit

Kazunori Tanimoto

2017 Executive Officer, Senior Director of Building in Building Contract Business Unit, Deputy Director of Building Contract Business

Minoru Wada

2017 Executive Officer, Senior Director of Product Technology in Main Corporate Operation Promotion Unit

Tadashi Kodama

69 2016 Independent Director

Yoshiko Sasao

57 2015 Independent Director

Tetsuji Taya

53 2010 Independent Director

Katsumi Hinohara

2016 Director of Budget Group in Finance and Accounting Unit

Biographies

Name Description

Eisei Miyama

Mr. Eisei Miyama has been serving as President, Executive President and Representative Director of LEOPALACE21 CORPORATION since June 2010. He joined the Company in October 1977. His previous titles include Director of 3rd Sales, Managing Director, Chief Director of Rent Business, Senior Managing Director, Chief Director of Broadband Business, Deputy Senior Chief Director of Sales, Chief Director of Silver Business, Chief Director of Hotel Business, Senior Managing Executive Officer, Chief Director of Business Planning, Director of Rent Business, Director of BB Promotion in Rent Business Unit, Director of 1st Sales in Rent Business Unit and President in the Company. He used to serve as President and Representative Director in a subsidiary, Leopalace Guam Corporation.

Tadahiro Miyama

Mr. Tadahiro Miyama has been serving as Executive Vice President, Chief Director of General Sales, Chief Director of Corporate Operation Promotion and Director of LEOPALACE21 CORPORATION since April 1, 2014. He joined the Company in September 1985. His previous titles include Chief Director of Kanagawa Sales, Deputy Chief Director of General Sales, Deputy Chief Director of Contract Business, Managing Executive Officer, Chief Director of Contract Business, Managing Director, Chief Director of Eastern Japan Sales in Main Contract Business Unit, Director of Contract Business, Director of Contract Sales, Director of Sales Planning in Contract Business Unit and Chief Director of Construction Contract Business in the Company.

Hiroshi Takeda

Mr. Hiroshi Takeda has been serving as Senior Managing Executive Officer, Deputy Chief Director of General Sales, Director of Building Contracts Business and Director in LEOPALACE21 CORPORATION since April 2016. He joined the Company in April 1988. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Kinki Sales and Chief Director of Western Japan Sales in the Company.

Yuzuru Sekiya

Mr. Yuzuru Sekiya has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director of LEOPALACE21 CORPORATION since April 1, 2017. His previous titles include Deputy Chief Director of Administration, Executive Officer and Deputy Chief Director of Business Administration in the Company. He used to work for a bank that is under the new name, Sumitomo Mitsui Banking Corporation.

Kazuto Tajiri

Mr. Kazuto Tajiri has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in LEOPALACE21 CORPORATION since April 2016. He used to work for Saitama Resona Bank, Limited.

Satoshi Abe

Mr. Satoshi Abe has been serving as Senior Managing Executive Officer in LEOPALACE21 CORPORATION since 2017. He joined the Company in June 2000. His previous titles include Director of 2nd Sales in Rental Business Unit, Director of Leasing Business Planning, Director of Planning, Director of Resort Business, Senior Director of Central Japan Rental and Management, Chief Director of Resort Business, Senior Director of Partner Sales in Rental Business Unit, Chief Director of Broadband Business and Director in the Company. Prior to joining the Company, he used to work for Recruit Co., Ltd.

Hiroyuki Harata

Mr. Hiroyuki Harata has been serving as Managing Executive Officer, Deputy Chief Director of Administration, Manager of Work & Life Balance Promotion Office and Director in LEOPALACE21 CORPORATION since April 2016. He joined the Company in January 1985. His previous titles include Director of General Affairs and Legal Affairs, as well as Director of Advertisement. Before joining in the Company, he worked for a company now known as Nissan Motor Co., Ltd.

Yoshikazu Miike

Mr. Yoshikazu Miike has been serving as Managing Executive Officer and Director in LEOPALACE21 CORPORATION since April 1, 2017. He joined the Company in October 1980. His previous titles include Chief Director of Related Business, Director of Silver Business, Chief Director of Rent Business, Director of Related Business and Senior Director of Hotel Resort in the Company. He used to work for Sankei Co., Ltd.

Hiromi Ito

Naomichi Mochida

Mr. Naomichi Mochida has been serving as Managing Executive Officer and Deputy Director of Rental Business Unit of LEOPALACE21 CORPORATION since April 1, 2014. He previously served as Chief Director of Related Business and Senior Director of Hotel and Resort in the Company, and worked for a bank that is now under the new name, Sumitomo Mitsui Banking Corporation.

Motoyoshi Ohishi

Fujio Sato

Yasushi Mizuno

Bunya Miyao

Mr. Bunya Miyao has been serving as Executive Officer and Director in LEOPALACE21 CORPORATION since May 1, 2017. He joined the Company in June 1990. His previous titles include Manager of Accounting, Chief Director of Resort Business and Director of Business Planning in the Company.

Kiyoshi Arai

Shigeru Ashida

Hidetoshi Hara

Yoshiyuki Ichikawa

Shu Ikeda

Hideki Matsunaga

Katsuhiko Nanameki

Kenichiro Samejima

Tatsuya Sasaki

Shoji Shinozaki

Kazunori Tanimoto

Minoru Wada

Tadashi Kodama

Mr. Tadashi Kodama has been serving as Independent Director in LEOPALACE21 CORPORATION since June 2016. He used to work for Aioi Nissay Dowa Insurance Co., Ltd.

Yoshiko Sasao

Ms. Yoshiko Sasao has been serving as Independent Director in LEOPALACE21 CORPORATION since June 2015. She is also serving as Executive Officer in Hasegawa Holdings Co., Ltd. as well as Representative Director in Hasegawa Social Works Co., Ltd. She used to work for other four companies, including Recruit Staffing Co., Ltd., Tokyo Electric Power Company, Incorporated and TEPCO PARTNERS Company, Incorporated.

Tetsuji Taya

Mr. Tetsuji Taya has been serving as Independent Director in LEOPALACE21 CORPORATION since June 25, 2010. He is also serving as Independent Director in OKAMOTO GLASS CO.,LTD. as well as Managing Director in another company. He used to work for a company under the name of Mizuho Corporate Bank, Ltd.

Katsumi Hinohara