#Japan #Tokyo #Takara Leben #Takara Group #Takara Real Estate

Significant Changes in Board of Directors of Takara Leben

In a strategic move, Takara Leben held a board meeting today where it was decided to implement key changes in its board of directors effective from April 1, 2026. This restructuring aims to enhance the company’s management framework and respond to the evolving market landscape.

Directors Transition Details

Current Director Changes

1. Kazukazu Shimada will advance from serving as the Representative Director, Group CEO, and Group COO to hold the title of Representative Director, Group CEO, and President Executive Officer. Additionally, he will continue his role as the Vice Chairman at Takara Leben Co., Ltd.
2. Daisuke Nakamura, who serves as the Group CFO and Group CSO, will maintain his positions but will not see any changes as he continues to spearhead the Sustainability Promotion Office.
3. Akio Akizawa will transition from his current role as a Director to becoming the Vice President Executive Officer and Representative Director at Takara Leben Co., Ltd.
4. Naoto Yamagishi will resign from his position as an Outside Director.

New Appointments

Takara Leben will also see some new faces in the boardroom:

• - Tsuyoshi Yamachi will officially join as a Director, Group CRO, Group CHRO, and Senior Executive Officer, transitioning from his current role as Group CRO and Senior Executive Officer at Takara Leben Co., Ltd.
• - Mika Takaura is set to become a Director and Group CBO, moving from her role as a Senior Executive Officer leading the Group Business Leading Office.
• - Nobuhiro Yabe will step in as an Outside Director upon approval at the 2026 Annual Shareholders Meeting.

Executive Officer Transitions

Additional changes extend to executive roles:

• - Yoshitomo Tejima will be promoted to Vice President Executive Officer while retaining his directorship at MIRARTH Energy Solutions Co., Ltd.
• - Arata Yokota will take on the role of Senior Executive Officer and Head of the Group General Affairs Department.
• - Jun Miura will continue in his role as Executive Officer and Head of the Group Financial Department.

Other Noteworthy Changes

Furthermore, key positions at the department level will also see transitions:

• - Fumio Kimura will assume the role of Group Accounting Manager, stepping up from his previous position as Assistant Manager.
• - Kuni Tomisaku will lead the Group Business Leading Office, overseeing strategic initiatives moving forward.

These appointments and resignations are anticipated to bolster Takara Leben’s strategy and operational framework as it prepares for future challenges in the real estate market. The changes reflect a commitment to leadership stability and a forward-looking perspective in an industry that continuously evolves.

As the new directors settle in, they will be expected to bring innovative insights and leadership to the company’s strategic initiatives, ensuring Takara Leben stays ahead of market trends. With the focus on sustainability and financial growth, the company aims to strengthen its position and fulfill its long-term vision effectively.