Executive Board

Chairman	Hiroaki Hoshino
President & CEO	Tatsuaki Tanaka
Director & Senior Managing Executive Officer	Shinichiro Usugi
Director & Managing Officer	Shinya Tange Keisuke Nishida
Director & Operating Officer	Hidetatsu Ikeda Shigeru Hashimoto Haruo Yamagata
Director	Hironori Nishikawa
Outside Director	Shirou Wakui Jirou Araumi Motoyuki Ii Takuya Kurita
Senior Corporate Officer	Shuichi Noma Yasuhiro Samejima
Operating Officer	Yasuhiro Kurokawa Eiji Yamane Takahiro Aoki Kimitoshi Satoh Minoru Hirachi Morio Suzuki Yumi Nakano Shusaku Taido Shiho Nakagami Kenya Itoh Takashi Sakamoto Hironori Ozawa Hirokazu Iritani Taro Yamashita
President of Major Affiliated Companies (Equivalent to Operating Officer)	Akira Kubo (TLC REIT Management Inc.) Tsuyoshi Tsuneyoshi (Tokyu Land Capital Management Inc.)
Full-time Audit & Supervisory Board Member	Masaoki Kanematsu Akiko Enokido

April 1, 2026