董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Eiji Nagahara | 男 | Chief Executive Officer and President and Representative Director | 57 | 未披露 | 1222.08 | 2025-10-30 |
| Hidekazu Hamagishi | 男 | Director and General Manager of Accounting Department | 46 | 未披露 | 0.45 | 2025-10-30 |
| Hiroyuki Saito | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-10-30 |
| Ryoma Iida | 男 | Independent Director | 39 | 未披露 | 未持股 | 2025-10-30 |
| Akiya Ueki | 男 | Director | 69 | 未披露 | 未持股 | 2025-10-30 |
| Kenichi Homma | 男 | Director and General Manager of the Yokohama Supervisory Branch | 54 | 未披露 | 未持股 | 2025-10-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Eiji Nagahara | 男 | Chief Executive Officer and President and Representative Director | 57 | 未披露 | 1222.08 | 2025-10-30 |
| Daisuke Takahashi | 男 | Chief Financial Officer | 49 | 未披露 | 4.55 | 2025-10-30 |
董事简历
中英对照 | 中文 | 英文- Eiji Nagahara
-
永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist. - 永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
- Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist.
- Hidekazu Hamagishi
-
滨岸英和，自2021年7月起担任Lead Real Estate Co., Ltd董事，自2012年7月起担任Lead Real Estate Co., Ltd会计部总经理。在加入Lead Real Estate Co., Ltd公司之前，Hamagishi先生于2011年12月至2012年3月在制药公司Aisei Drug Co.，Ltd.工作。从事金融服务业务，2011年7月至2011年11月任职于宜必思咨询有限公司，2011年3月至2011年6月任职于第一管理服务有限公司，2010年4月至2011年3月任职于中小企业担保机构有限公司。Hamagishi先生于2009年4月至2009年8月担任出版公司春日出版株式会社的经理，并于2008年7月至2009年1月担任房地产公司S-net株式会社的总会计师。2006年1月至2008年5月，Hamagishi先生在行政外包公司Human Design Limited Company工作。2002年4月至2005年12月，Hamagishi先生在汽车公司Nissan Satio埼玉株式会社工作。Hamagishi先生于2002年3月在大东文化大学获得法学学士学位。
Hidekazu Hamagishi has served as director since July 2021 and as general manager of accounting department since July 2012. Prior to joining Company, Mr. Hamagishi worked at Aisei Drug Co., Ltd., a pharmaceutical company, from December 2011 to March 2012. Engaging in the financial service biness, he worked at Ibis Consulting Co., Ltd. from July 2011 to November 2011, First Management Service Co., Ltd. from March 2011 to June 2011, and SME Guarantee Organization Co., Ltd. from April 2010 to March 2011. Mr. Hamagishi served as the manager of Kasuga Publishing Co., Ltd., a publishing company, from April 2009 to Augt 2009 and as the chief accountant of S net Co., Ltd., a real estate company, from July 2008 to January 2009. From January 2006 to May 2008, Mr. Hamagishi worked at Human Design Limited Company, an administrative outscing company. From April 2002 to December 2005, Mr. Hamagishi worked at Nissan Satio Saitama Co., Ltd., an automobile company. Mr. Hamagishi received his Bachelor of Law degree from Daito Bunka University in March 2002. - 滨岸英和，自2021年7月起担任Lead Real Estate Co., Ltd董事，自2012年7月起担任Lead Real Estate Co., Ltd会计部总经理。在加入Lead Real Estate Co., Ltd公司之前，Hamagishi先生于2011年12月至2012年3月在制药公司Aisei Drug Co.，Ltd.工作。从事金融服务业务，2011年7月至2011年11月任职于宜必思咨询有限公司，2011年3月至2011年6月任职于第一管理服务有限公司，2010年4月至2011年3月任职于中小企业担保机构有限公司。Hamagishi先生于2009年4月至2009年8月担任出版公司春日出版株式会社的经理，并于2008年7月至2009年1月担任房地产公司S-net株式会社的总会计师。2006年1月至2008年5月，Hamagishi先生在行政外包公司Human Design Limited Company工作。2002年4月至2005年12月，Hamagishi先生在汽车公司Nissan Satio埼玉株式会社工作。Hamagishi先生于2002年3月在大东文化大学获得法学学士学位。
- Hidekazu Hamagishi has served as director since July 2021 and as general manager of accounting department since July 2012. Prior to joining Company, Mr. Hamagishi worked at Aisei Drug Co., Ltd., a pharmaceutical company, from December 2011 to March 2012. Engaging in the financial service biness, he worked at Ibis Consulting Co., Ltd. from July 2011 to November 2011, First Management Service Co., Ltd. from March 2011 to June 2011, and SME Guarantee Organization Co., Ltd. from April 2010 to March 2011. Mr. Hamagishi served as the manager of Kasuga Publishing Co., Ltd., a publishing company, from April 2009 to Augt 2009 and as the chief accountant of S net Co., Ltd., a real estate company, from July 2008 to January 2009. From January 2006 to May 2008, Mr. Hamagishi worked at Human Design Limited Company, an administrative outscing company. From April 2002 to December 2005, Mr. Hamagishi worked at Nissan Satio Saitama Co., Ltd., an automobile company. Mr. Hamagishi received his Bachelor of Law degree from Daito Bunka University in March 2002.
- Hiroyuki Saito
-
Hiroyuki Saito，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监督委员会委员。Saito先生于2006年3月成立了Saito注册会计师事务所，主要为日本的公司提供并购咨询服务，并于2021年3月成立了三叶审计公司，进行会计审计。在成立Saito CPA办公室之前，Saito先生在安永ShinNihon LLC及其附属公司工作了16年，直到2006年退休，在那里他从事各种商业活动，包括会计审计、IPO咨询和并购咨询。Saito先生于2008年12月至2019年11月在Ginga审计公司担任高级合伙人。2019年12月至2020年3月，担任南庙山审计公司高级合伙人。Saito先生于1990年3月在青山学院大学获得工商管理学士学位。1993年8月，他获得了日本注册会计师证书。
Hiroyuki Saito has served as independent director and audit and supervisory committee member since July 2021. Mr. Saito established Saito Certified Public Accountant Office in March 2006, which mainly provides merger and acquisition consulting services to companies in Japan, and established Mitsuba Audit Corporation in March 2021, which conducts accounting audits. Prior to establishing Saito CPA Office, Mr. Saito worked for Ernst & Young ShinNihon LLC and its affiliated companies for 16 years until he retired in 2006, where he was engaged in vario biness activities, including accounting audits, IPO consulting, and merger and acquisition consulting. Mr. Saito worked for Ginga Audit Corporation as a senior partner from December 2008 to November 2019. He worked for Minamiaoyama Audit Corporation as a senior partner from December 2019 to March 2020. Mr. Saito received his Bachelor of Biness Administration degree from Aoyama Gakuin University in March 1990. In Augt 1993, he received his certificate as a Certified Public Accountant in Japan. - Hiroyuki Saito，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监督委员会委员。Saito先生于2006年3月成立了Saito注册会计师事务所，主要为日本的公司提供并购咨询服务，并于2021年3月成立了三叶审计公司，进行会计审计。在成立Saito CPA办公室之前，Saito先生在安永ShinNihon LLC及其附属公司工作了16年，直到2006年退休，在那里他从事各种商业活动，包括会计审计、IPO咨询和并购咨询。Saito先生于2008年12月至2019年11月在Ginga审计公司担任高级合伙人。2019年12月至2020年3月，担任南庙山审计公司高级合伙人。Saito先生于1990年3月在青山学院大学获得工商管理学士学位。1993年8月，他获得了日本注册会计师证书。
- Hiroyuki Saito has served as independent director and audit and supervisory committee member since July 2021. Mr. Saito established Saito Certified Public Accountant Office in March 2006, which mainly provides merger and acquisition consulting services to companies in Japan, and established Mitsuba Audit Corporation in March 2021, which conducts accounting audits. Prior to establishing Saito CPA Office, Mr. Saito worked for Ernst & Young ShinNihon LLC and its affiliated companies for 16 years until he retired in 2006, where he was engaged in vario biness activities, including accounting audits, IPO consulting, and merger and acquisition consulting. Mr. Saito worked for Ginga Audit Corporation as a senior partner from December 2008 to November 2019. He worked for Minamiaoyama Audit Corporation as a senior partner from December 2019 to March 2020. Mr. Saito received his Bachelor of Biness Administration degree from Aoyama Gakuin University in March 1990. In Augt 1993, he received his certificate as a Certified Public Accountant in Japan.
- Ryoma Iida
-
饭田龙马，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监察委员会委员。饭田先生于2020年成立了Allegro律师事务所，主要在交易纠纷、公司治理、劳资纠纷、破产和商业振兴领域担任律师。饭田先生于2020年4月至2021年3月担任神户市教育委员会的学校法律事务专家。2014年1月至2019年12月，他在Umegae Chuo Legal Profession Corporation担任律师，负责解决公司和个人之间的各种纠纷。他于2012年通过日本律师考试，并于2013年12月在大阪律师协会注册。饭田先生拥有大阪大学法学院法学博士学位。
Ryoma Iida has served as independent director and audit and supervisory committee member since July 2021. Mr. Iida established Allegro Law Office in 2020, and has worked as an attorney at law mainly in transaction disputes, corporate governance, labor disputes, bankruptcy, and biness revitalization. Mr. Iida worked as a school legal affairs specialist of Kobe City Board of Education from April 2020 to March 2021. He worked for Umegae Chuo Legal Profession Corporation as a lawyer from January 2014 to December 2019, where he was engaged in resolution for vario disputes beten companies as ll as individuals. He passed Japanese bar examination on 2012 and was registered with the Osaka Bar Association on December 2013. Mr. Iida holds a Juris Doctor degree from Osaka University Law School. - 饭田龙马，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监察委员会委员。饭田先生于2020年成立了Allegro律师事务所，主要在交易纠纷、公司治理、劳资纠纷、破产和商业振兴领域担任律师。饭田先生于2020年4月至2021年3月担任神户市教育委员会的学校法律事务专家。2014年1月至2019年12月，他在Umegae Chuo Legal Profession Corporation担任律师，负责解决公司和个人之间的各种纠纷。他于2012年通过日本律师考试，并于2013年12月在大阪律师协会注册。饭田先生拥有大阪大学法学院法学博士学位。
- Ryoma Iida has served as independent director and audit and supervisory committee member since July 2021. Mr. Iida established Allegro Law Office in 2020, and has worked as an attorney at law mainly in transaction disputes, corporate governance, labor disputes, bankruptcy, and biness revitalization. Mr. Iida worked as a school legal affairs specialist of Kobe City Board of Education from April 2020 to March 2021. He worked for Umegae Chuo Legal Profession Corporation as a lawyer from January 2014 to December 2019, where he was engaged in resolution for vario disputes beten companies as ll as individuals. He passed Japanese bar examination on 2012 and was registered with the Osaka Bar Association on December 2013. Mr. Iida holds a Juris Doctor degree from Osaka University Law School.
- Akiya Ueki
-
Akiya Ueki，自2023年9月起担任Lead Real Estate Co., Ltd董事和审计监督委员会成员。在此之前，他于2023年5月至2023年9月在Lead Real Estate Co., Ltd公司担任管理人。他于2021年5月至2023年4月担任Renewable Japan Co.的内部审计总经理，并于2013年7月至2021年4月担任东京Tatemono Real Estate Sales Co.，Ltd.的审计室总经理。Akiya Ueki先生于1979年在东京大学获得法学学士学位。
Akiya Ueki has served as director and audit and supervisory committee member since September 2023. Prior to that, he served as an administrator at Company from May 2023 to September 2023. He served as a general manager of internal audit at Renewable Japan Co. from May 2021 to April 2023, and as a general manager of audit office at Tokyo Tatemono Real Estate Sales Co. Ltd. from July 2013 to April 2021. Mr. Akiya Ueki obtained his Bachelor's degree in Law from Tokyo University in 1979. - Akiya Ueki，自2023年9月起担任Lead Real Estate Co., Ltd董事和审计监督委员会成员。在此之前，他于2023年5月至2023年9月在Lead Real Estate Co., Ltd公司担任管理人。他于2021年5月至2023年4月担任Renewable Japan Co.的内部审计总经理，并于2013年7月至2021年4月担任东京Tatemono Real Estate Sales Co.，Ltd.的审计室总经理。Akiya Ueki先生于1979年在东京大学获得法学学士学位。
- Akiya Ueki has served as director and audit and supervisory committee member since September 2023. Prior to that, he served as an administrator at Company from May 2023 to September 2023. He served as a general manager of internal audit at Renewable Japan Co. from May 2021 to April 2023, and as a general manager of audit office at Tokyo Tatemono Real Estate Sales Co. Ltd. from July 2013 to April 2021. Mr. Akiya Ueki obtained his Bachelor's degree in Law from Tokyo University in 1979.
- Kenichi Homma
-
本间贤一自2024年9月起担任董事。本间先生于2020年10月加入公司，历任横滨监管分局总经理。2022年7月，Homma先生还被任命为公司执行官。本间先生自加入公司以来，主要在神奈川县负责公司biness的发展，并通过在战略规划和执行中发挥核心作用，持续领导和推动biness。他在加入公司之前的经历包括在Nikos Life Insurance Co.、Tell Corporation，Inc.、横滨Hoing Sales Co.、Tokyu Livable Inc.和Bader Home Co.担任职务。
Kenichi Homma has served as director since September 2024. Mr. Homma joined the Company in October 2020 and has served as the General Manager of the Yokohama Supervisory Branch. In July 2022, Mr. Homma was also appointed as the Executive Officer of the Company. Since joining the Company, Mr. Homma has been responsible for the development of the Company's biness mainly in Kanagawa Prefecture, and has continued to lead and promote the biness by playing a central role in strategic planning and execution. His experience prior to joining the Company includes roles at Nikos Life Insurance Co., Tell Corporation, Inc., Yokohama Hoing Sales Co., Tokyu Livable Inc., and Bader Home Co. - 本间贤一自2024年9月起担任董事。本间先生于2020年10月加入公司，历任横滨监管分局总经理。2022年7月，Homma先生还被任命为公司执行官。本间先生自加入公司以来，主要在神奈川县负责公司biness的发展，并通过在战略规划和执行中发挥核心作用，持续领导和推动biness。他在加入公司之前的经历包括在Nikos Life Insurance Co.、Tell Corporation，Inc.、横滨Hoing Sales Co.、Tokyu Livable Inc.和Bader Home Co.担任职务。
- Kenichi Homma has served as director since September 2024. Mr. Homma joined the Company in October 2020 and has served as the General Manager of the Yokohama Supervisory Branch. In July 2022, Mr. Homma was also appointed as the Executive Officer of the Company. Since joining the Company, Mr. Homma has been responsible for the development of the Company's biness mainly in Kanagawa Prefecture, and has continued to lead and promote the biness by playing a central role in strategic planning and execution. His experience prior to joining the Company includes roles at Nikos Life Insurance Co., Tell Corporation, Inc., Yokohama Hoing Sales Co., Tokyu Livable Inc., and Bader Home Co.
高管简历
中英对照 | 中文 | 英文- Eiji Nagahara
永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist.- 永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
- Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist.
- Daisuke Takahashi
高桥大辅，自2021年1月起担任Lead Real Estate Co., Ltd首席财务官。在加入Lead Real Estate Co., Ltd公司之前，高桥先生于2019年8月至2020年8月担任比利时和日本合资公司Japan Card Products Co.，Ltd.的董事总经理和首席财务官，从事制造业务，于2017年11月至2019年7月担任Starbucks Coffee Japan Ltd的财务规划和分析经理，于2015年1月至2017年10月担任卡塔尔多哈建筑公司Fujita Corporation Co.，Ltd的首席会计师，于2017年10月担任财务顾问公司Chuo Sogo Business Consulting Co.，Ltd的首席顾问，2014年6月至2014年12月，2011年11月至2013年8月在越南胡志明市担任会计师事务所A.I Global Sun Partners Co.，Ltd.的会计经理。高桥先生于2015年2月通过了统一注册会计师考试的所有四个部分。高桥先生于2001年3月获得北海道大学海洋科学学士学位。
Daisuke Takahashi has served as chief financial officer since January 2021. Prior to joining Company, Mr. Takahashi served as the managing director and chief financial officer of Japan Card Products Co., Ltd., a Belgium and Japan joint company engaging in manufacturing biness, from Augt 2019 to Augt 2020, as the financial planning and analysis manager of Starbucks Coffee Japan Ltd from November 2017 to July 2019, as the chief accountant of Fujita Corporation Co., Ltd, a construction company, in Doha, Qatar, from January 2015 to October 2017, as the chief consultant of Chuo Sogo Biness Consulting Co., Ltd, a financial advisory company, from June 2014 to December 2014, and as the accounting manager of A.I Global Sun Partners Co., Ltd., an accounting firm, in Ho Chi Minh City, Vietnam, from November 2011 to Augt 2013. Mr. Takahashi passed all f sections of the Uniform CPA Examination in February 2015. Mr. Takahashi received his bachelor's degree of Marine Science from Hokkaido University in March 2001.- 高桥大辅，自2021年1月起担任Lead Real Estate Co., Ltd首席财务官。在加入Lead Real Estate Co., Ltd公司之前，高桥先生于2019年8月至2020年8月担任比利时和日本合资公司Japan Card Products Co.，Ltd.的董事总经理和首席财务官，从事制造业务，于2017年11月至2019年7月担任Starbucks Coffee Japan Ltd的财务规划和分析经理，于2015年1月至2017年10月担任卡塔尔多哈建筑公司Fujita Corporation Co.，Ltd的首席会计师，于2017年10月担任财务顾问公司Chuo Sogo Business Consulting Co.，Ltd的首席顾问，2014年6月至2014年12月，2011年11月至2013年8月在越南胡志明市担任会计师事务所A.I Global Sun Partners Co.，Ltd.的会计经理。高桥先生于2015年2月通过了统一注册会计师考试的所有四个部分。高桥先生于2001年3月获得北海道大学海洋科学学士学位。
- Daisuke Takahashi has served as chief financial officer since January 2021. Prior to joining Company, Mr. Takahashi served as the managing director and chief financial officer of Japan Card Products Co., Ltd., a Belgium and Japan joint company engaging in manufacturing biness, from Augt 2019 to Augt 2020, as the financial planning and analysis manager of Starbucks Coffee Japan Ltd from November 2017 to July 2019, as the chief accountant of Fujita Corporation Co., Ltd, a construction company, in Doha, Qatar, from January 2015 to October 2017, as the chief consultant of Chuo Sogo Biness Consulting Co., Ltd, a financial advisory company, from June 2014 to December 2014, and as the accounting manager of A.I Global Sun Partners Co., Ltd., an accounting firm, in Ho Chi Minh City, Vietnam, from November 2011 to Augt 2013. Mr. Takahashi passed all f sections of the Uniform CPA Examination in February 2015. Mr. Takahashi received his bachelor's degree of Marine Science from Hokkaido University in March 2001.