Executive Board

Chairman	Hironori Nishikawa
President & CEO	Hiroaki Hoshino
Director & Senior Managing Executive Officer	Takashi Ikeuchi Tatsuaki Tanaka
Director & Managing Officer	Shinichiro Usugi Shinya Tange Keisuke Nishida
Director & Operating Officer	Hidetatsu Ikeda
Director	Kiyoshi Kanazashi
Outside Director	Shirou Wakui Jirou Araumi Motoyuki Ii Takuya Kurita
Senior Corporate Officer	Shuichi Noma Shunsuke Tomoi Yasuhiro Samejima
Operating Officer	Masatoshi Itami Yasuhiro Kurokawa Haruo Yamagata Eiji Yamane Takahiro Aoki Kimitoshi Satoh Minoru Hirachi Morio Suzuki Yumi Nakano Shusaku Taido Shiho Nakagami Kenya Itoh
President of Major Affiliated Companies (Equivalent to Operating Officer)	Akira Kubo (TLC REIT Management Inc.) Toshihiro Awatsuji (Tokyu Resorts & Stays Co., Ltd.) Tsuyoshi Tsuneyoshi (Tokyu Land Capital Management Inc.) Shouji Inaba (EWEL,Inc.)
Full-time Audit & Supervisory Board Member	Masaoki Kanematsu Akiko Enokido

June 16, 2025