Directors

Board of Directors

Chairman, Representative Director

Saburo Nishiura (Born on June 10, 1948)

Saburo Nishiura (Born on June 10, 1948)

April 1971 Joined The Fuji Bank, Limited
April 2002 Mizuho Bank Ltd., Managing Executive Officer
April 2004 Mizuho Bank, Deputy President
March 2006 Joined Hulic Co., Ltd., President, Representative Director and Chief Executive Officer
March 2016 Chairman, Representative Director (to date)

President, Representative Director

Manabu Yoshidome (Born on August 28, 1953)

Manabu Yoshidome (Born on August 28, 1953)

April 1977 Joined The Fuji Bank, Limited
April 2005 Mizuho Bank Ltd., Executive Officer, General Manager of the Human Resources Division
March 2006 Mizuho Bank, Managing Executive Officer
April 2009 Mizuho Bank, Deputy President
March 2012 Joined Hulic Co., Ltd., Full-Time Audit & Supervisory Board Member
March 2015 Hulic Co., Ltd., Representative Director and Executive Vice President
March 2016 President, Representative Director (to date)

Representative Director (Senior Executive Managing Officer)

Hidehiro Shiga (Born on September 26, 1955)

Hidehiro Shiga (Born on September 26, 1955)

April 1978 Joined The Fuji Bank, Limited
January 2005 Mizuho Bank Ltd., General Manager of the Subsidiaries and Affiliates Management Division
March 2006 Joined Hulic Co., Ltd., Representative Director (Senior Executive Managing Officer) (to date)

Director (Senior Executive Managing Officer)

Shinji Furuichi (Born on March 5, 1950)

Shinji Furuichi (Born on March 5, 1950)

April 1974 Joined Taisei Corporation
April 2002 Taisei Corporation, Urban Development Division, General Manager of the Project Development Dept.
April 2007 Joined Hulic Co., Ltd., Executive Managing Officer, General Manager of the Real Estate Development Department 2
March 2008 Hulic Co., Ltd., Director (Executive Managing Officer)
April 2010 Hulic Co., Ltd., Director (Senior Executive Managing Officer) (to date)

Director (Senior Executive Managing Officer), General Manager of the Corporate Planning Department

Hajime Kobayashi (Born on February 7, 1958)

Hajime Kobayashi (Born on February 7, 1958)

April 1980 Joined The Fuji Bank, Limited
May 2003 Mizuho Bank Ltd., General Manager of the Hamamatsu Branch
August 2006 Joined Hulic Co., Ltd., Managing Officer
April 2010 Hulic Co., Ltd., Executive Managing Officer
March 2013 Hulic Co., Ltd., Director (Senior Executive Managing Officer), General Manager of the Corporate Planning Department (to date)

Director (Executive Managing Director), General Manager of Real Estate Development Department 1

Takaya Maeda (Born on March 15, 1962)

Takaya Maeda (Born on March 15, 1962)

April 1984 Joined Taisei Corporation
October 2007 Joined Hulic Co., Ltd.
June 2008 Hulic Co., Ltd., General Manager of Real Estate Development Department 2
March 2009 Hulic Co., Ltd., Director (Managing Officer)
April 2014 Hulic Co., Ltd., Director (Executive Managing Officer), General Manager of the Real Estate Planning Department
January 2015 Hulic Co., Ltd., Director (Executive Managing Officer), General Manager of Real Estate Development Department 1 (to date)

External Director

Tsukasa Miyajima (Born on August 23, 1950)

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, Councillor (to date)
July 2008 Hulic Co., Ltd., Management Advisory Committee Member (to date)
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 (to date)
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 (to date)
October 2015 Den - en Chofu Gakuen, Councilor (to date)
April 2016 Keio University emeritus professor (to date)
Asahi University professor (to date)
June 2018 Daifuku Co., Ltd., External Auditor (to date)

Hideo Yamada (Born on January 23, 1952)

Hideo Yamada (Born on January 23, 1952)

April 1984 Registered as a lawyer
May 1998 Taiyo Chemical Industry Co., Ltd., External Auditor (to date)
March 2006 Lion Corporation, External Director (to date)
June 2007 Ishii Food CO., Ltd., External Auditor
MIKUNI CORPORATION, External Auditor
July 2008 Hulic Co., Ltd., Management Advisory Committee Member (to date)
March 2009 Hulic Co., Ltd., External Director (to date)
March 2011 Seibu Lions, Inc., External Auditor
April 2014 Daini Tokyo Bar Association, President
Japan Federation of Bar Association, Vice President
June 2015 SATO HOLDINGS Co., Ltd, External Director (to date)
Akiko Tachibana Memorial Foundation, Chairman of the Board of Directors (to date)
June 2016 MIKUNI CORPORATION, External Director (to date)

Atsuko Fukushima (Born on January 17, 1962)

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 (to date)
December 2006 Panasonic Corporation, Management Advisor
March 2012 Hulic Co., Ltd., External Director (to date)
March 2012 Hulic Co., Ltd., Management Advisory Committee Member (to date)
June 2015 Nagoya Railroad Co., Ltd., External Director (to date)
Calbee, Inc., External Director (to date)
October 2017 Resona Future Public Interest Incorporated Foundation, Director (to date)
February 2018 BS Japan economics program regular presenter (to date)

Kaoru Takahashi (Born on May 13, 1956)

Kaoru Takahashi (Born on May 13, 1956)

April 1979 Joined The Yasuda Fire and Marine Insurance Company, Limited
April 2012 Sompo Japan Insurance Inc., Representative Director, Deputy President, and Senior Managing Executive Officer
April 2013 NIPPONKOA Insurance Co., Ltd., Deputy President and Senior Managing Executive Officer
September 2014 Sompo Japan Nipponkoa Insurance Inc. Representative Director, Deputy President, and Senior Managing Executive Officer
April 2015 Sompo Japan Nipponkoa Himawari Life Insurance, Inc., Representative Director, President, and Chief Executive Officer
June 2015 SOMPO Holdings, inc, (old name: Sompo Japan Nipponkoa Insurance Holdings, Inc.) Director
March 2016 Hulic Co., Ltd., External Director (to date)
April 2018 Sompo Japan Nipponkoa Himawari Life Insurance, Inc., Director, Chairman
April 2019 SOMPO Holdings, inc, Advisor (to date)

Audit & Supervisory Board Member

Full-Time Audit & Supervisory Board Member

Shigeo Nakane (Born on July 13, 1957)

Shigeo Nakane (Born on July 13, 1957)

April 1980 Joined The Fuji Bank, Limited
August 2005 Mizuho Bank Ltd., General Manager of the Accounting Division
July 2009 Senshu Shogi Co., Ltd., Auditor
July 2010 Joined Hulic Co., Ltd., Executive Managing Officer, General Manager of the Accounting Department
March 2015 Hulic Co., Ltd., Full-Time Audit & Supervisory Board Member (to date)

Takuya Asai (Born on November 29, 1955)

Takuya Asai (Born on November 29, 1955)

April 1978 Joined The Fuji Bank, Limited
March 2007 Joined Hulic Co., Ltd., General Manager of the Compliance Department
April 2013 Hulic Co., Ltd., Managing Officer
March 2015 Hulic Co., Ltd., Full-Time Audit & Supervisory Board Member (to date)

Audit (part-time) & Supervisory Board Member

Koichi Nezu (Born on May 16, 1950)

Koichi Nezu (Born on May 16, 1950)

April 1975 Joined Tobu Railway Corporation
November 1990 Tobu Department Store Co., Ltd., Representative Director and Senior Director
January 1999 Tobu Department Store, Representative Director and President
April 2002 Seiyoken Co., Ltd., Director (to date)
May 2002 Nezu Museum, Chairman of the Board and Curator (to date)
May 2003 Tobu Utsunomiya Department Store Co., Ltd., Chairman of the Board of Directors and President
April 2006 Musashi Academy of the Nezu Foundation., Chairman of the Board of Directors (to date)
October 2007 Hulic Co., Ltd., Audit & Supervisory Board Member (to date)
July 2008 Hulic Co., Ltd., Management Advisory Committee Member (to date)
April 2013 Tobu Department Store Co., Ltd., Chairman of the Board of Directors
Tobu Utsunomiya Department Store Co., Ltd., Chairman of the Board of Directors
May 2015 Tobu Department Store Co., Ltd., Chairman Emeritus (to date)

Nobuyuki Kobayashi (Born on June 12, 1963)

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
July 2008 Hulic Co., Ltd., Management Advisory Committee Member (to date)
March 2009 Hulic Co., Ltd., Audit & Supervisory Board Member (to date)
April 2010 Nagoya University of Commerce & Business (graduate school), Professor (to date)
October 2011 Japan Arts Council, Auditor (to date)
January 2012 Tax accountant Corporation Institute of accounting practice, Representative (to date)
June 2016 The Japanese Institute of Certified Public Accountants Tokyo Chapter, Executive secretary (to date)
July 2017 The Japan Institute for Labour Policy and Training, Auditor (to date)
October 2017 Tokyo District Court, Adviser (to date)

Kenichi Sekiguchi (Born on March 14, 1949)

Kenichi Sekiguchi (Born on March 14, 1949)

April 1972 Joined Yasuda Mutual Life Insurance Company
April 2001 Yasuda Mutual Life Insurance Company, Executive Director
April 2002 Yasuda Life Direct General Insurance Company, Director and President
January 2004 Meiji Yasuda Life Insurance Company, Managing Director
December 2005 Meiji Yasuda Life Insurance Company, Chairman of the Board
July 2006 Meiji Yasuda Life Insurance Company, Chairman of the Board and Executive Officer
July 2013 Meiji Yasuda Life Insurance Company, Special Advisor (to date)
March 2014 Hulic Co., Ltd., Audit & Supervisory Board Member (to date)
October 2015 Kyushu Financial Group Company, Auditor
(to date)
June 2018 Okuhiei Sankei driveway Co., Ltd., Director (to date)
Shinjuku Subnade Co., Ltd., Director (to date)

Corporate Officers

Executive Managing Officer Hiroshi Kitano
Executive Managing Officer Yasuki Yakabi
Executive Managing Officer Takeshi Uratani
Executive Managing Officer Noritaka Takahashi
Executive Managing Officer Shin Ito
Executive Managing Officer Tadashi Nakajima
Managing Officer Taichi Nakamura
Managing Officer Yoshito Nishikawa
Managing Officer Yoshikazu Nagatsuka
Managing Officer Nobuyoshi Tanaka
Managing Officer Yasushi Umeda
Managing Officer Mikio Morikawa
Managing Officer Kazuhiro Noguchi
Managing Officer Hiroshi Hara
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