Creating peace of mind through honest and committed management.
[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.
February 24, 2015
Representative: Scott Callon, Chairman and Representative Statutory Executive Officer
Inquiries: Takeyuki Yoshimatsu, Statutory Executive Officer
Telephone: +81-3-3502-4818 www.ichigo-holdings.co.jp/english
Ichigo Group Holdings ("Ichigo") decided today on the following changes to corporate directors and officers as well as a corporate reorganization at Ichigo Group companies, effective March 1,
2015.
1. Changes in Corporate Directors and Officers
Statutory Executive Officers
Name | New Position | Current Position |
Scott Callon | Chairman & Representative Statutory Executive Officer (Overall Group Management) | Unchanged |
Kenji Iwasaki | President & Representative Statutory Executive Officer (Overall Group Management) | Unchanged |
Minoru Ishihara | Executive Vice President & Statutory Executive Officer (Real Estate) | Executive Vice President & Statutory Executive Officer (Real Estate Services) |
Takuma Hasegawa | Executive Vice President & Statutory Executive Officer1 | - |
Takashi Minamikawa | Senior Executive Managing Director & Statutory Executive Officer (Finance) | Executive Managing Director & Statutory Executive Officer (Finance) |
Eri Murai | Executive Managing Director & Statutory Executive Officer (Administration & HR) President, Ichigo University | Senior Statutory Executive Officer (Administration & HR) Vice President, Ichigo University |
Takeyuki Yoshimatsu | Senior Statutory Executive Officer (Business Management) | Statutory Executive Officer (Business Management) |
Katsuhiko Hattori | Statutory Executive Officer (Engineering) | Statutory Executive Officer (Engineering, Environmental & Architectural Solutions) |
Haruki Nakane | Statutory Executive Officer (Compliance) | Unchanged |
1
Name | New Position | Current Position |
Hiroshi Shimazu | Statutory Executive Officer | Unchanged |
Hisayoshi Towata | Statutory Executive Officer (Finance) | Unchanged |
Kenichi Nagao | Statutory Executive Officer (Special Projects) | Statutory Executive Officer (Business Development, Special Projects) |
Masaaki Yajima | Statutory Executive Officer (Engineering, PM & BM) | Statutory Executive Officer (Real Estate Services) |
1 Takuma Hasegawa is concurrently President & Representative Director, Ichigo Estate Co., Ltd.
Ichigo Real Estate Investment Advisors Co., Ltd. ("IRE")Statutory Executive Officers
Name | New Position | Current Position |
Kenji Iwasaki | Chairman & Statutory Executive Officer (Overall Company Management) | Unchanged |
Wataru Orii | President & Representative Statutory Executive Officer (Overall Company Management) | President & Representative Statutory Executive Officer (Overall Company Management, Sales & Acquisitions) |
Takumi Naito | Executive Vice President & Representative Statutory Executive Officer (Private Fund) | Executive Vice President & Representative Statutory Executive Officer (Asset Management) |
Kenji Shibasaki | Senior Executive Managing Director & Statutory Executive Officer (Finance) | Unchanged |
Shinichi Fukasawa | Senior Statutory Executive Officer (REIT) | Senior Statutory Executive Officer (Sales & Acquisitions) |
Masanori Kubota | Statutory Executive Officer (Finance, Accounting) | Unchanged |
Mitsutaka Shimada | Statutory Executive Officer (Acquisitions & Sales) | Head of Sales & Acquisitions |
Akihiko Tsukasa | Statutory Executive Officer (Osaka Branch), Osaka Branch General Manager | Osaka Branch General Manager |
2
Ichigo Estate Co., Ltd.Directors
Name | New Position | Current Position |
Takuma Hasegawa | President & Representative Director (Overall Company Management) | Unchanged |
Masahiko Koketsu | Director (Real Estate) | Director (Sales & Acquisitions) |
Hiroshi Iwai | Director (Asset Management) | Head of Asset Management |
Takeyuki Yoshimatsu | Director (Administration) | Unchanged |
Eri Murai | Director (Administration) | Unchanged |
Directors
Name | New Position | Current Position |
Xu Zhijun | President & Representative Director (Overall Company Management) | Unchanged |
Eri Murai | Director (Administration) | Unchanged |
Scott Callon | External Director | Unchanged |
Directors
Name | New Position | Current Position |
Kenji Iwasaki | Chairman & Director (Overall Company Management) | Unchanged |
Eiichiro Gotoh | President & Representative Director (Overall Company Management) | Unchanged |
Takayoshi Hiiro | Executive Managing Director (Business Planning) | Unchanged |
Hiroshi Ikeda | Director (Energy Solutions) | Unchanged |
Hiroaki Fujii | Director (Administration) | Head of Administration |
Directors
Name | New Position | Current Position |
Shoyo Ishimatsu | President | Unchanged |
Kenji Iwasaki | Director | Unchanged |
Takeyuki Yoshimatsu | Director | Unchanged |
3
Ichigo Marché Co., Ltd.Directors
Name | New Position | Current Position |
Shoyo Ishimatsu | President & Representative Director (Overall Company Management) | Unchanged |
Shojiro Sato | Senior Managing Director | Unchanged |
Hiroshi Ikeda | Director (Special Projects) | Unchanged |
Directors
Name | New Position | Current Position |
Minoru Ishihara | Chairman & Representative Director, President (Overall Company Management) | Unchanged |
Yuji Hokazono | Senior Executive Director (Sales Promotion) | Unchanged |
Ryutaro Yamamoto | Director (Retail Development) | Unchanged |
Directors
Name | New Position | Current Position |
Yasutoyo Senda | President & Representative Director (Overall Company Management) | Unchanged |
Masaaki Yajima | Executive Vice President (Overall Company Management) | Executive Vice President (Matsudo Branch, Engineering) |
Takayuki Yuhara | Senior Executive Managing Director (Funeral Halls, Sales, Matsudo Branch) | Senior Executive Managing Director (Sales) |
Katsuyuki Higashi | Senior Executive Managing Director (Sales Planning) | Unchanged |
Masao Sasaki | Senior Managing Director (Engineering) | Unchanged |
Hiroaki Fujii | Director (Administration) | Head of Administration |
4
2. Corporate Reorganization
i) Details of Reorganization
Effective March 1, 2015, Ichigo is reorganizing as follows to further increase its operating efficiency and fully achieve all of its Shift Up 2016 Mid-Term Business Plan.
a) The Real Estate Services Group, which heretofore provided real estate related-services internally, will be rebranded as the Real Estate Group expand its services to external clients and further drive earnings.
b) The Compliance function will be moved into the Business Management Group and an Administration & HR team will be established by combining the Administration and HR teams.
ii) New Organization Chart
Nominating
Committee
Aud it Co mmittee
Compensation
Committee
Company's
Shareholders' Meeting
Board of Directors
Co mp liance
Co mmittee
Management
Committee
Chairman
President
Aud it
OfficeReal Estate
Administration & HR
Administration & HRBusiness Management
PR & IRFinance
Business Planning Residential Retail & Hotel Global Sales Engineering Design PM & BM Ichigo University Cash Management Systems Legal & Risk Management Compliance Finance Accounting Special Projects5
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