Company Executives

Management Team

From the proxy statement filed Oct 30, 2025

Officer	Age	In this role
Daisuke Takahashi Chief Financial Officer	49	Since 2021 5 years
Ken Takahashi Chief Financial Officer Title from the Form 3 dated Mar 18, 2026	Not stated	Not stated
Eiji Nagahara Also a director See remarks Title from the Form 3 dated Mar 18, 2026	57	Not stated

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Average tenure

3.5 years

from year joined

Director	Age	On board	Committees	Pay
Eiji Nagahara CEO, Executive officer	57	Not stated	None stated	Paid as CEO
Hidekazu Hamagishi	46	2021 4 years	None stated	Not stated
Akiya Ueki	69	2023 2 years	Audit and Supervisory Committee	Not stated
Hiroyuki Saito	58	2021 4 years	Audit and Supervisory Committee	Not stated
Ryoma Iida	39	2021 4 years	Audit and Supervisory Committee	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Lead Real Estate Co Ltd has not filed one with the SEC.

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