Takeo Higuchi*

Chairman and CEO

Naotake Ono*

President and COO

Tamio Ishibashi*

Executive Vice PresidentHead of Information SystemsHead of CSR OfficeJoint Head of Marketing Support DepartmentHead of TKC Promotion Department

Katsutomo Kawai*

Executive Vice PresidentHead of Management AdministrationHead of Strategic Division, Management AdministrationDeputy Head of CSR Office

44 Daiwa House Group Annual Report 2015

As of June 26, 2015

Board of Directors and Executive Officers* Representative Director

Tatsushi Nishimura*

Director and Senior Managing Executive OfficerHead of TechnologyDeputy Head of Information SystemsHead of Urban and Residential Area Development Businesses

Takeshi Kosokabe*

Director and Senior Managing Executive Officer and CFOHead of Administration Division, Management Administration

Takuya Ishibashi

Director and Senior Managing Executive OfficerHead of Production and Procurement

Shigeru Numata

Director and Senior Managing Executive OfficerHead of Marketing DivisionHead of General Housing Operations

45Daiwa House Group Annual Report 2015

Osamu Fujitani

Director and Senior Managing Executive OfficerGeneral Manager, Retail and Wholesale Facilities Operations (East Japan)Head of Retail and Wholesale Facilities Division

Takashi Hama

Director and Managing Executive OfficerHead of Environment and Energy Business

Kazuto Tsuchida

Director and Managing Executive OfficerDeputy Head of TechnologyHead of SafetyHead of Technology, Overseas Business

Makoto Yamamoto

Director and Managing Executive OfficerHead of Corporate Communications Division (Head of Advertising, Head of External Relations, Head of Public Relations), Management AdministrationJoint Head of Marketing Support Department

46 Daiwa House Group Annual Report 2015

Fukujiro Hori

Director and Managing Executive OfficerGeneral Manager, Rental Apartment Building Operations (East Japan)Head of Rental Apartment Building Operations

Keiichi Yoshii

Director and Managing Executive OfficerHead of Tokyo Honten BranchDeputy Head of MarketingDivision, Head of Kanto BlockDeputy Head of Marketing Support DepartmentHead of Overseas Business

Masahiro Kiguchi

Director and Senior Executive OfficerGeneral Manager, Rental Apartment Building Operations (West Japan)

Koichi Kamikawa

Director and Senior Executive OfficerHead of Housing Operations (West Japan, Kansai area)Deputy Head of Hosing Operations

47Daiwa House Group Annual Report 2015

Kazuyoshi Kimura

Outside DirectorIndependent Officer

Yutaka Shigemori

Outside DirectorIndependent Officer

Yoshiaki Tanabe

Director and Senior Executive OfficerDeputy Head of TechnologyDeputy Head of SaftySenior Department Manager, Housing Technology

Managing Executive Officers

Keigo OkadaTatsuya UrakawaIzumi NakamuraMikio SasakiMototsugu TakaiHirotsugu OtomoKohei YamasakiKazuhito Dekura

Senior Executive Officers

Masaru TsuchiyaToshikage ItakuraShinichi HiroseEiichi ShibataMasaharu ChibaKenji KinoshitaTakaki Hiromori

Nobuhito IshibashiKyoji Kato Shoji TanakaKoji HaranoNaoki HayashiTetsuya TamuraYasuo NakamuraNaoki NishiokaKeisuke ShimonishiYukikazu KataokaKazuhiro KotakaShigeki OchiaiKazuhiro TadaIsao MizutaniYoshin MinagawaYoshinobu ShimotaiHiroshi KonoYuji YamadaYoshinori AriyoshiKatsuyuki MuraiTakashi MiyatakeYoshito IkiTakafumi NakaoMoritaka NoumuraHirofumi HamaMichikazu Sora

Executive Officers

48 Daiwa House Group Annual Report 2015

Kazuhiro Iida

Outside Audit and Supervisory Board Member

Yukinori Kuwano

Outside Audit and Supervisory Board MemberIndependent Officer

Kiichiro Iwasaki

Outside Audit and Supervisory Board MemberIndependent Officer

Shonosuke Oda

Outside Audit and Supervisory Board MemberIndependent Officer

Kenji Hirata

Audit and Supervisory Board Member

Kuniaki Matsumoto

Audit and Supervisory Board Member

49Daiwa House Group Annual Report 2015

Audit & Supervisory BoardAs of June 26, 2015