April 1, 2025
Board of Directors
Representative Director, Chairman
Saburo Nishiura
(Born on June 10, 1948)
| April 1971 |
Joined The Fuji Bank, Limited |
|---|---|
| August 2000 |
The Fuji Bank, Limited, Managing Executive Officer, Head of Corporate Group and General Manager of Corporate Development Division |
| April 2002 |
Mizuho Bank, Ltd., Managing Executive Officer |
| April 2004 |
Mizuho Bank, Ltd., Deputy President |
| March 2006 |
Joined Hulic Co., Ltd., Representative Director, President |
| March 2016 |
Hulic Co., Ltd., Representative Director, Chairman (to date) |
| May 2022 |
Riso Kyoiku Co., Ltd., Director (Non-executive) (to date) |
Representative Director, President
Takaya Maeda
(Born on March 15, 1962)
| April 1984 |
Joined Taisei Corporation |
|---|---|
| October 2007 |
Joined Hulic Co., Ltd., Deputy General Manager of Real Estate Development Department 2 |
| June 2008 |
Hulic Co., Ltd., General Manager of Real Estate Development Department 2 |
| March 2009 |
Hulic Co., Ltd., Director, Managing Officer, General Manager of Real Estate Development Department 2 |
| October 2010 |
Hulic Co., Ltd., Director, Managing Officer, General Manager of Business Planning Department |
| April 2013 |
Hulic Co., Ltd., Director, Managing Officer, General Manager of Real Estate Planning Department |
| April 2014 |
Hulic Co., Ltd., Director, Executive Managing Officer, General Manager of Real Estate Planning Department |
| January 2015 |
Hulic Co., Ltd., Director, Executive Managing Officer, General Manager of Real Estate Development Department 1 |
| April 2020 |
Hulic Co., Ltd., Director, Senior Executive Managing Officer |
| April 2021 |
Hulic Co., Ltd., Representative Director, Deputy President |
| March 2022 |
Hulic Co., Ltd., Representative Director, President (to date)* |
- * Chairman of the Risk Management Committee, Chairman of the Compliance Committee, Chairman of the Fund ALM Committee, Chairman of the Sustainability Committee
Director, Vice President
Tadashi Nakajima
(Born on June 12, 1956)
| April 1980 |
Joined Nomura Real Estate Development Co., Ltd. |
|---|---|
| April 2012 |
Nomura Real Estate Development Co., Ltd., Director, Managing Executive Officer |
| May 2012 |
Nomura Real Estate Holdings, Inc., Executive Officer |
| April 2013 |
Nomura Real Estate Development Co., Ltd., Director, Senior Managing Executive Officer, General Manager of Commercial Property Development & Management Division |
| April 2014 |
Nomura Real Estate Development Co., Ltd., Representative Director, Senior Managing Executive Officer, General Manager of Commercial Property Development & Management Division |
| April 2016 |
Nomura Real Estate Development Co., Ltd., Advisor |
| August 2016 |
Joined Hulic Co., Ltd., Executive Managing Officer, General Manager of Real Estate Development Department 3 |
| April 2017 |
Hulic Co., Ltd., Executive Managing Officer, General Manager of Value-add Business Department, General Manager of Development Solution Department |
| January 2019 |
Hulic Co., Ltd., Executive Managing Officer |
| March 2020 |
Hulic Co., Ltd., Director, Executive Managing Officer |
| April 2021 |
Hulic Co., Ltd., Director, Senior Executive Managing Officer |
| March 2024 |
Hulic Co., Ltd., Director, Vice President (to date) |
Director, Vice President
Hiroshi Hara
(Born on December 29, 1956)
| April 1988 |
Joined The Fuji Bank, Limited |
|---|---|
| April 2012 |
Mizuho Bank, Ltd., General Manager of Ueno Branch, General Manager of Ueno Department 1 |
| May 2015 |
Hulic Co., Ltd., Deputy General Manager of Real Estate Planning Department |
| August 2017 |
Hulic Co., Ltd., General Manager of Real Estate Planning Department |
| April 2019 |
Hulic Co., Ltd., Managing Officer, General Manager of Real Estate Planning Department |
| April 2021 |
Hulic Co., Ltd., Executive Managing Officer, General Manager of Real Estate Planning Department |
| January 2023 |
Hulic Co., Ltd., Executive Managing Officer, General Manager of Business Planning and Management Department, General Manager of Human Resources Department |
| March 2024 |
Hulic Co., Ltd., Director, Senior Executive Managing Officer, General Manager of Business Planning and Management Department, General Manager of Human Resources Department |
| April 2024 |
Hulic Co., Ltd., Director, Senior Executive Managing Officer, General Manager of Business Planning and Management Department |
| July 2024 |
Hulic Co., Ltd., Director, Senior Executive Managing Officer |
| April 2025 |
Hulic Co., Ltd., Director, Vice President (to date) |
External Directors
Tsukasa Miyajima
(Born on August 23, 1950)
| April 1990 |
Keio University Faculty of Law, Professor and Doctor of Law |
|---|---|
| April 2003 |
Registered as a lawyer |
| April 2004 |
General Insurance Rating Organization of Japan, Director |
| June 2007 |
Meiji Yasuda Life Insurance Company, Councilor |
| March 2009 |
Hulic Co., Ltd., External Director (to date) |
| October 2010 |
Japan Association of Private Law, Director |
| October 2013 |
Japan Railway Construction, Transport and Technology Agency, Asset Disposal Committee Chairman |
| June 2014 |
Dai Nippon Printing Co., Ltd., External Director (to date) MIKUNI CORPORATION, External Auditor (to date) |
| June 2015 |
Mitsui Sumitomo Insurance Company, Limited, External Director |
| October 2015 |
Den - en Chofu Gakuen, Councilor |
| April 2016 |
Keio University, Emeritus Professor (to date) Asahi University, Professor of School of Law / Graduate School of Law (to date) |
| June 2018 |
Daifuku Co., Ltd., External Auditor (to date) |
| March 2024 |
Hulic Co., Ltd., Director, Chairperson of the Board of Directors (to date) |
Hideo Yamada
(Born on January 23, 1952)
| April 1984 |
Registered as a lawyer |
|---|---|
| May 1998 |
TAIYO CHEMICAL INDUSTRY CO., LTD., External Auditor (to date) |
| June 2004 |
SATO CORPORATION, External Director |
| March 2006 |
Lion Corporation, External Director |
| June 2007 |
Ishii Food Co., Ltd., External Auditor MIKUNI CORPORATION, External Auditor |
| March 2009 |
Hulic Co., Ltd., External Director (to date) |
| March 2011 |
Seibu Lions, Inc., External Auditor |
| April 2014 |
Daini Tokyo Bar Association, President |
| June 2015 |
SATO HOLDINGS CORPORATION, External Director (to date) Akiko Tachibana Memorial Foundation, Chairman of the Board of Directors (to date) |
| June 2016 |
MIKUNI CORPORATION, External Director (to date) |
| June 2023 |
YOSHIMOTO KOGYO HOLDINGS CO., LTD., External Director (to date) |
Atsuko Fukushima
(Born on January 17, 1962)
| April 1985 |
Joined CHUBU-NIPPON BROADCASTING CO., LTD. |
|---|---|
| April 1988 |
NHK contract presenter |
| October 1993 |
TBS contract presenter |
| April 2005 |
TV Tokyo economics program regular presenter |
| April 2006 |
Shimane University, Management Council Member |
| December 2006 |
Panasonic Corporation (currently Panasonic Holdings Corporation), Management Advisor |
| March 2012 |
Hulic Co., Ltd., External Director (to date) |
| June 2015 |
Nagoya Railroad Co., Ltd., External Director (to date) Calbee, Inc., External Director (to date) |
| October 2017 |
The Resona Foundation for Future, Director (to date) |
| February 2022 |
Kewpie Corporation, External Director (to date) |
Shinji Tsuji
(Born on December 10, 1956)
| April 1979 |
Joined The Yasuda Fire & Marine Insurance Co., Ltd. |
|---|---|
| April 2008 |
Sompo Japan Insurance Inc., Executive Officer, General Manager of Customer Service Department |
| April 2009 |
Sompo Japan Insurance Inc., Managing Executive Officer |
| June 2011 |
NKSJ Holdings, Inc., Director, Managing Executive Officer |
| April 2012 |
NKSJ Holdings, Inc., Director, Senior Managing Executive Officer |
| April 2014 |
NKSJ Holdings, Inc., Representative Director, Deputy President and Senior Managing Executive Officer |
| April 2016 |
Sompo Japan Nipponkoa Himawari Life Insurance, Inc. (currently Sompo Himawari Life Insurance Inc.), Director |
| April 2017 |
Sompo Holdings, Inc., Group CFO, Representative Director, Deputy President and Senior Executive Officer |
| June 2019 |
Sompo Holdings, Inc., Group COO, Director, Deputy President and Representative Executive Officer |
| June 2021 |
Sompo Care Inc., Director |
| March 2022 |
Hulic Co., Ltd., External Director (to date) |
| April 2022 |
Sompo Holdings, Inc., Director |
| June 2022 |
Sompo Holdings, Inc., Advisor (to date) |
Kiyomi Akita
(Born on June 17, 1957)
| April 2004 |
The University of Tokyo Graduate School of Education, Professor |
|---|---|
| April 2005 |
The Open University of Japan, Visiting Professor |
| July 2015 |
The University of Tokyo Graduate School of Education, Founding President of The Center for Early Childhood Development, Education, and Policy Research |
| April 2018 |
The University of Tokyo, Dean of Graduate School of Education and Faculty of Education |
| September 2020 |
Chairperson of the Children's Future Conference, Tokyo Metropolitan Government (to date) |
| April 2021 |
Gakushuin University, Professor of Department of Education in Faculty of Letters (to date) |
| June 2021 |
The University of Tokyo, Professor Emeritus (to date) |
| January 2022 |
Member of the Council for Social Security System Oriented to All Generations, Cabinet Secretariat (to date) |
| March 2023 |
Hulic Co., Ltd., External Director (to date) |
Yuko Takahashi
(Born on December 19, 1965)
| October 1992 |
Joined Century Audit Corporation (currently KPMG AZSA LLC) |
|---|---|
| April 1996 |
Registered as a certified public accountant |
| February 2001 |
Joined Dentsu Inc. |
| April 2010 |
Dentsu Inc., General Manager of Business Administration Department of Global Business Management Division |
| August 2014 |
Dentsu Inc., General Manager of Global Finance Department of Corporate Strategy Division |
| January 2017 |
Dentsu Inc., Managing Director of Finance & Accounting Office Division |
| January 2020 |
Dentsu Group Inc., Executive Officer |
| July 2021 |
Established Yuko Takahashi Certified Public Accountants Office |
| January 2022 |
17LIVE Inc., External Auditor (to date) |
| March 2022 |
Dentsu Group Inc., Director (Non-executive) |
| March 2023 |
Hulic Co., Ltd., External Director (to date) |
| June 2023 |
Microwave Chemical Co., Ltd., External Director (Audit & Supervisory Committee Member) (to date) |
| June 2024 |
LY Corporation, External Director (Audit & Supervisory Committee Member) (to date) |
Audit & Supervisory Board Members
Senior Corporate Auditors, Full-Time Audit & Supervisory Board Members
Masahiro Okamoto
(Born on February 15, 1962)
| April 1985 |
Joined The Fuji Bank, Limited |
|---|---|
| April 2008 |
Mizuho Bank, Ltd., General Manager of Iwaki Branch |
| October 2013 |
Mizuho Financial Group, Inc., General Manager of Legal Division Mizuho Bank, Ltd., General Manager of Legal Division |
| July 2016 |
Nippon View Hotel Co., Ltd., Full-time Statutory External Auditor |
| March 2021 |
Hulic Co., Ltd., Senior Corporate Auditor, Full-Time Audit & Supervisory Board Member (to date) Nippon View Hotel Co., Ltd., Auditor TOKYO SOIR CO., LTD., External Director and Audit and Supervisory Committee member (to date) |
Mie Tanaka
(Born on June 8, 1983)
| December 2010 |
Registered as a lawyer |
|---|---|
| January 2011 |
Joined Akamatsu & Yonezu Law Office |
| September 2011 |
Joined Tamuracho Sogo Law Office |
| December 2011 |
Registered as a tax accountant |
| December 2015 |
Joined Tairaka Law Offices |
| October 2016 |
Joined Hulic Co., Ltd. |
| October 2017 |
Hulic Co., Ltd., Assistant Manager of Corporate Planning Department |
| July 2018 |
Hulic Co., Ltd., Deputy General Manager of Corporate Planning Department |
| April 2020 |
Hulic Co., Ltd., Deputy General Manager of Legal & Compliance Department |
| November 2020 |
Hulic Co., Ltd., Deputy General Manager of Business Planning and Management Department |
| March 2023 |
Hulic Co., Ltd., Senior Corporate Auditor, Full-Time Audit & Supervisory Board Member (to date) |
External Auditors, Audit & Supervisory Board Members
Nobuyuki Kobayashi
(Born on June 12, 1963)
| March 1991 |
Registered as a certified public accountant |
|---|---|
| December 1995 |
Established the Kobayashi Certified Public Accountants Office |
| March 2005 |
Registered as a tax accountant |
| April 2007 |
National Institute for Environmental Studies, Japan, Auditor |
| March 2009 |
Hulic Co., Ltd., External Auditor, Audit & Supervisory Board Member (to date) |
| April 2010 |
Nagoya University of Commerce & Business (graduate school), Professor (to date) |
| October 2011 |
Japan Arts Council, Auditor |
| July 2017 |
The Japan Institute for Labour Policy and Training, Auditor |
| October 2017 |
Tokyo District Court, Adviser (to date) |
| June 2019 |
The Japanese Institute of Certified Public Accountants Tokyo Chapter, Deputy Chairman (to date) |
| July 2022 |
The Japanese Institute of Certified Public Accountants, Director (to date) |
Noriko Koike
(Born on September 17, 1962)
| October 1989 |
Joined Aoyama Audit Corporation |
|---|---|
| April 1993 |
Registered as a certified public accountant |
| September 1994 |
Joined Yamada & Partners Accounting Office |
| January 1997 |
Established Koike Certified Public Accountants Office |
| June 2015 |
The Higashi-Nippon Bank, Limited, External Auditor |
| June 2020 |
MatsukiyoCocokara & Co., Outside Auditor (to date) |
| March 2023 |
Hulic Co., Ltd., External Auditor, Audit & Supervisory Board Member (to date) |
| June 2024 |
OTEC CORPORATION, External Director (Audit & Supervisory Committee Member) (to date) |
Masao Aratani
(Born on January 10, 1961)
| April 1983 |
Joined Meiji Life Insurance Limited Company |
|---|---|
| April 2015 |
Meiji Yasuda Life Insurance Company, Managing Executive Officer |
| April 2017 |
Meiji Yasuda Life Insurance Company, Senior Managing Executive Officer |
| June 2019 |
The Yamaguchi Bank, Ltd., Outside Director, Audit and Supervisory Committee Member |
| July 2019 |
Meiji Yasuda Life Insurance Company, Director, Deputy President, Executive Officer, Chief Executive of Investment Division |
| April 2021 |
Meiji Yasuda Life Insurance Company, Director, Deputy President, Executive Officer, Executive Officer in charge of Investment Division |
| April 2022 |
Meiji Yasuda Life Insurance Company, Director, Deputy President, Representative Executive Officer, Executive Officer in charge of Investment Division |
| March 2024 |
Hulic Co., External Auditor, Audit & Supervisory Board Member (to date) |
| April 2024 |
Meiji Yasuda Life Insurance Company, Director (Audit Committee) (to date) |
Managing Officers
| Vice President | Yasuki Yakabi |
|---|---|
| Senior Executive Managing Officer | Miki Kurobe |
| Senior Executive Managing Officer | Naoto Oohitsu |
| Executive Managing Officer | Kazuhiro Noguchi |
| Executive Managing Officer | Yasushi Umeda |
| Executive Managing Officer | Mikio Morikawa |
| Executive Managing Officer | Yoshikazu Nagatsuka |
| Executive Managing Officer | Yoshito Nishikawa |
| Managing Officer | Ken Ohta |
| Managing Officer | Yuuji Mutagamihigashi |
| Managing Officer | Hiroyuki Iijima |
| Managing Officer | Mayumi Naruse |
| Managing Officer | Keiko Yoshinaga |
| Managing Officer | Yasuhiro Kinoshita |
| Managing Officer | Takafumi Asakawa |
| Managing Officer | Kiyokazu Shibuya |