Board Member Profiles

Director

  • Director and ChairmanYoshio MurayamaDate of birth：August 28, 1945

    September 1972Senior Managing Director at time of establishment, Takara Komuten Co., Ltd.
    March 1973Representative Director, President
    April 2012Representative Director, President, and CEO
    April 2014Representative Director, Chairman
    June 2016Director, Chairman
    October 2022Director, Chairman, Takara Leben Co., Ltd (present)

  • Representative Director, CEO and President Executive OfficerKazuichi ShimadaDate of birth：December 4, 1965

    May 1987Joined Takara Leben Co., Ltd.
    June 1998Director, General Manager of Development Department
    June 2000Managing Director, General Manager of Development Division, and General Manager of Development Department and Construction Department of Head Office
    June 2006Representative Director, Executive Vice President, and General Manager of Development Division
    April 2012Representative Director, Executive Vice President, COO, CEO, and General Manager of General Planning Division
    April 2014Representative Director, President, CEO, COO, and CFO
    April 2019Representative Director, President, and CEO
    June 2019Representative Director, CEO, and President Executive Officer
    October 2022Representative Director, CEO, and President Executive Officer (present)
    Representative Director, Group CEO, Group COO, and President Executive Officer, MIRARTH HOLDINGS, Inc. (present)

  • Director, COO and Vice President Executive OfficerShoichi AkisawaDate of birth：May 10, 1965

    April 1988Joined Towa Real Estate (now Mitsubishi Estate Residence Co., Ltd.)
    May 1997Representative Director, A-TEC Co., Ltd.
    January 2002Director, Intas Co., Ltd.
    February 2004Executive Director, Pacific Management Co., Ltd. (now Pacific Holdings.inc)
    June 2008Representative Director, Pacific Realty Co., Ltd. (now Pacific Properties Investment Inc.)
    January 2011General Manager of Strategic Business Department, Star Mica Holdings Co., Ltd.
    February 2012Director of Strategic Business Department
    February 2012Representative Director, Fan Investment Co., Ltd.
    December 2014Representative Director, Star Mica Holdings Co., Ltd.
    June 2016Representative Director, Rising Force Co., Ltd.
    May 2019Representative Director, Leben Zestock Co., Ltd.
    June 2019Director, Executive Officer, and General Manager of Investment Development Business Headquarters
    April 2020Director, Managing Executive Officer, and General Manager of Investment Development Headquarters
    April 2021Director, Managing Executive Officer, and General Manager of Investment Development Business Headquarters
    October 2022Representative Director, COO and Vice President Executive Officer (present)
    Executive Officer, MIRARTH HOLDINGS, Inc. (present)

  • Director, Senior Managing Director/Executive Officer, General Manager of Condominium Business Headquarters, and Division Manager of Special Building Countermeasures OfficeYoshitaka TejimaDate of birth：May 31, 1974

    March 1997Joined Takara Komuten Co., Ltd.
    April 2010Executive Officer, General Manager of Development Division
    June 2012Director, Executive Officer, General Manager of Development Division, General Manager of Construction Department and Product Planning Department
    April 2015Managing Director, Executive Officer, General Manager of Development Division, General Manager of Development Department 1 and Eco-Energy Department
    April 2016Managing Director, Executive Officer, General Manager of Development Division, Senior General Manager of Development Management Group, General Manager of Development Department, General Manager of Urban Revitalization Department and Executive Officer of Yokohama Area
    April 2017Managing Director, Executive Officer, and General Manager of Development Division
    April 2018Senior Managing Director, Executive Officer, and General Manager of Development Division
    June 2018Director, Takara Leben West Japan Co., Ltd.
    October 2018Senior Managing Director, Executive Officer, General Manager of Development Division , and General Manager of Eco-Energy Department, Takara Leben Co., Ltd.
    June 2019Director, Senior Executive Officer, General Manager of Development Division, and General Manager of Eco-Energy Department, Takara Leben Co., Ltd.
    April 2020Director, Senior Executive Officer, Takara Leben Co., Ltd
    May 2020Representative Director, Takara Leben West Japan Co., Ltd.
    June 2020Director, Takara Leben Co., Ltd.
    October 2022Director, Senior Managing Director/Executive Officer, General Manager of Condominium Business Headquarters, and Division Manager of Business Promotion Office
    Executive Officer, MIRARTH HOLDINGS, Inc. (present)
    April 2023Director, Senior Managing Director/Executive Officer, General Manager of Condominium Business Headquarters, and Division Manager of Special Building Countermeasures Office (present)

  • Director, Chief Financial Officer (CFO), Managing Director/Executive Officer, and General Manager of Corporate Planning HeadquartersMasashi YamamotoDate of birth：January 11, 1960

    April 2006Manager of Ueda Corporate Business Office, Sumitomo Mitsui Banking Corporation
    April 2009Manager of Kamata Corporate Business Office, Sumitomo Mitsui Banking Corporation
    April 2011Manager of Sapporo Corporate Business Office, Sumitomo Mitsui Banking Corporation
    April 2014General Manager of Central Tokyo Corporate Business Office, Tokyo East Corporate Business Office, and East Japan Wide Area Corporate Business Office, Sumitomo Mitsui Banking Corporation
    May 2016Joined Takara Leben Co., Ltd. as General Manager of General Affairs Department, General Planning Division
    May 2017Director, Leben Community Co., Ltd.
    June 2017Director, Executive Officer, General Manager of General Planning Division, Senior General Manager of Corporate Planning Department, General Manager of Human Resources Department, and General Manager of Corporate Planning Department, Takara Leben Co., Ltd.
    April 2018Director, Executive Officer, General Manager of General Planning Division, Senior General Manager of Corporate Planning Department, and General Manager of Corporate Planning Department, Takara Leben Co., Ltd.
    April 2019Director, CFO, Executive Officer, General Manager of General Planning Division, Takara Leben Co., Ltd.
    April 2020Director, CFO, Managing Executive Officer, General Manager of General Planning Division, Takara Leben Co., Ltd.
    April 2021Director, CFO, Managing Executive Officer, General Manager of Administration Headquarters, Takara Leben Co., Ltd.
    October 2022Director, CFO, Managing Executive Officer and Executive General Manager of Corporate Planning Headquarters, Takara Leben Co., Ltd. (present)
    Director, Group CFO, Managing Executive Officer and Executive General Manager of Corporate Planning Headquarters, MIRARTH HOLDINGS, Inc.
    April 2023Director, Group CFO, Managing Executive Officer, MIRARTH HOLDINGS, Inc. (present)

  • Director, Managing Director/Executive Officer of Condominium Business Headquarters (West Japan area)Masahiro YoshidaDate of birth：November 1, 1974

    March 2001Joined Takara Leben Co., Ltd.
    October 2011General Manager of Sales Division, Sales Department 2
    April 2014Executive Officer, General Manager of Sales Division, Sales Group 2
    January 2015Representative Director, Takara Leben Tohoku Co., Ltd.
    June 2019Director, Managing Executive Officer, and General Manager of Sales Division
    April 2020Director, Managing Executive Officer, General Manager of Sales Division, and Division Manager of Business Promotion Office
    May 2020Director, Takara Leben West Japan Co., Ltd.
    April 2021Director, Managing Executive Officer, and General Manager of Condominium Business Head Office, Takara Leben Co., Ltd.
    October 2022Director, Managing Director/Executive Officer of Condominium Business Headquarters (Metropolitan, Chubu & West Japan area), Takara Leben Co., Ltd.
    Executive Officer, MIRARTH HOLDINGS, Inc. (present)
    Apirl 2023Director, Managing Director/Executive Officer of Condominium Business Headquarters (West Japan area), Takara Leben Co., Ltd. (present)

  • Director, Managing Director/Executive Officer of Condominium Business Headquarters (East Japan area)Tadayuki HaraDate of birth：December 4, 1977

    August 2002Joined Takara Leben Co., Ltd.
    April 2010General Manager of Sales Division, Sales Department 1
    October 2011Executive Officer, General Manager of Sales Division, Sales Department 1
    June 2012Director, Executive Officer, and General Manager of Sales Division, Sales Department 1
    April 2014Director, Executive Officer, and General Manager of Sales Division, Sales Group 1
    April 2015Director, Executive Officer, and Senior General Manager of Sales Division, Sales Group 1
    April 2016Director, Executive Officer, and Vice Manager of Sales Division
    April 2017Managing Director, Executive Officer, General Manager of Sales Division, Senior General Manager of Sales Group 1, General Manager of Sales Department 1 and Sales Department 2
    April 2018Managing Director, Executive Officer, and General Manager of Sales Division
    June 2019Director, Managing Executive Officer, and General Manager of Sales Division
    June 2019Representative Director, Takara Leben Tohoku Co., Ltd.
    Director, Takara Leben Co., Ltd.
    October 2022Director, Managing Director/Executive Officer of Condominium Business Headquarters (East Japan and Hokkaido area)
    Executive Officer, MIRARTH HOLDINGS, Inc. (present)
    April 2023Director, Managing Director/Executive Officer of Condominium Business Headquarters (East Japan area) (present)

  • Director, Executive Officer, General Manager of Urban Development Business Headquarters, and General Manager of Strategies Investment DepartmentHiroshi IwamotoDate of birth：October 28, 1975

    October 2001Joined Takara Leben Co., Ltd.
    April 2015General Manager of Sales Division, Sales Department 1
    April 2016Senior General Manager of Sales Division, Sales Department 1
    April 2017Executive Officer, Development Division, Senior General Manager of Development Department
    November 2017Executive Officer, Development Division, Senior General Manager of Development Department, and Division Manager of Overseas Business Promotion Office
    April 2019Executive Officer, Vice Manager of Development Division, Senior General Manager of Development Department, and Division Manager of Overseas Business Promotion Office
    June 2019Senior Executive Officer, Vice Manager of Development Division, Senior General Manager of Development Department, and Division Manager of Overseas Business Promotion Office
    April 2020Senior Executive Officer, General Manager of Development Division, General Manager of Eco - Energy Department, and Division Manager of Overseas Business Promotion Office
    June 2020Director, General Manager of Development Division, General Manager of Eco - Energy Department, and Division Manager of Overseas Business Promotion Office
    April 2021Director, Executive Officer, Vice Manager of Condominium Business Head Office, and General Manager of Urban Development Department
    April 2022Director, Executive Officer, General Manager of Urban Development Headquarters, and General Manager of International Business Department
    October 2022Director, Executive Officer, General Manager of Urban Development Business Headquarters, General Manager of International Business Department, and General Manager of Strategies Investment Department
    Executive Officer, MIRARTH HOLDINGS, Inc. (present)
    April 2023Director, Executive Officer, General Manager of Urban Development Business Headquarters, and General Manager of Strategies Investment Department (present)

  • Director, Executive Officer, Division Manager of Business Development Office, and General Manager of Business Development DepartmentMika TakaaraDate of birth：August 8, 1966

    January 2000Joined Takara Leben Co., Ltd.
    April 2014Sales Division, Group Head of Sales Management Department, General Manager of Sales Promotion Department, and Division Manager of Sales Planning Office
    April 2015Executive Officer, Sales Division, Senior General Manager of Sales Management Department, General Manager of Sales Promotion Department, and General Manager of General Affairs Division
    June 2016Director, Executive Officer, Sales Division, Senior General Manager of Sales Management Department, General Manager of Sales Promotion Department, and General Manager of General Affairs Division
    April 2018Director, Executive Officer, Sales Division, Senior General Manager of Sales Management Department
    April 2019Director, Executive Officer, and Vice Manager of Sales Division
    April 2021Director, Executive Officer, Division Manager of Business Development Office, and General Manager of Business Development Department
    October 2022Director, Executive Officer, Division Manager of Business Development Office, and General Manager of Business Development Department (present)
    Executive Officer, MIRARTH HOLDINGS, Inc. (present)

Auditors

  • Outside Full-time AuditorAsami HonmaDate of birth：January 21, 1959

    April 1981Joined Saitama Bank (now Resona Bank, Co., Ltd.)
    November 1999Asahi Bank, Co., Ltd. (now Resona Bank, Co., Ltd.), Shinsayama Branch Manager
    October 2001Ikebukuro Branch Manager
    March 2003General Manager, Ikebukuro Branch Sales Department 2, Resona Bank, Co., Ltd.
    September 2005Seconded to Resona Business Service Co., Ltd.
    February 2010Transferred to General Manager of Loan Support Department
    April 2015Executive Officer, General Manager of Corporate Planning Department
    April 2016Director
    May 2017Managing Director
    June 2018Outside Auditor, Takara Leben Co., Ltd. (now MIRARTH HOLDINGS, Inc.)
    June 2018Auditor, Takara Leben Realnet Co., Ltd.
    April 2019Advisor, Resona Business Service Co., Ltd.
    June 2019Full-time Auditor, Takara Leben Co., Ltd. (now MIRARTH HOLDINGS, Inc.)
    October 2019Auditor, Nikko Takara Corporation (now Leben Home Build Co., Ltd.)
    October 2019Auditor, Leben Trust Co., Ltd.
    March 2020Auditor, Director, Takara Leben West Japan Co., Ltd. (present)
    May 2022Auditor, Takara Leben Realnet Co., Ltd. (present)
    October 2022Full-time Auditor of Takara Leben Co., Ltd. (present)

  • Outside Part-time AuditorMakoto EndoDate of birth：September 2, 1955

    April 1978Joined Shoko Chukin Bank (now Shoko Chukin Bank, Ltd.)
    July 1999Branch Manager, Kurume Branch
    July 2001Inspector, Inspection Department
    July 2003Division Manager, Funds and Securities Business Office
    March 2004Division Manager, Market Operations Office
    August 2006General Manager, International Department
    August 2007Seconded to Polymatech Co., Ltd.
    September 2010Transferred to Polymatech Co., Ltd.
    October 2011Managing Director, Shoko Chukin Card Co., Ltd
    June 2018Full-time Auditor, Takara Leben Co., Ltd. (now MIRARTH HOLDINGS, Inc.) (present)
    June 2018Auditor, Leben Zestock Co., Ltd.
    June 2018Auditor, Takara Asset Management Co., Ltd. (present)
    May 2022Auditor, Leben Trust Co., Ltd. (present)
    October 2022Part-time Auditor of Takara Leben Co., Ltd. (present)

  • Outside Part-time AuditorYuuko MiuraDate of birth：March 10, 1984

    December 2005Joined Chuo Aoyama Audit Corporation (now PricewaterhouseCoopers Aarata LLC)
    May 2008Registered as a Certified Public Accountant
    February 2012Joined Novartis Pharma K.K., Corporate Accounting Department
    June 2019Full-time Auditor, Studist Corporation
    June 2020Full-time Auditor, Takara Leben Co., Ltd. (now MIRARTH HOLDINGS, Inc.) (present)
    October 2020Auditor, Nikko Takara Corporation (now Leben Home Build Co., Ltd.) (present)
    October 2020Auditor, Takara Leben Realnet Co., Ltd.
    March 2022Part-time Auditor, Monstarlab Holdings Inc. (present)
    June 2022Auditor, Leben Zestock Co., Ltd. (present)
    October 2022Part-time Auditor of Takara Leben Co., Ltd. (present)

ORGANIZATION CHART