Corporate Data / Board of Directors / Organization
Organization

Corporate Data

President & Chief Executive Oﬃcer

Sustainability Management
General Aﬀairs
Legal & Compliance
Finance
Accounting
Sustainability Promotion Committee

Internal Control Committee

Internal Audit Department

Audit & Supervisory BoardDX Promotion
Acquisitions & Sales
Business Development
Real Estate
Solution Service

Business Planning

Overseas Business

Overseas Business

Leisure BusinessBusiness Planning
Business Planning

Human Rights Subcommittee

Residential Engineering
Customer Service
Acquisitions
Project Development
ResidentialDevelopment

Sales (1)

Sales (3)Compliance Subcommittee

Project Management (Kansai)
Sales (Kansai)
Residential Management
Business Planning
Area Development
Property Management (1)Property Management (2)Hideshi Akita
Takeshi Jinbo
Shinjiro Kobayashi
Fumio Tajima
Shuichi Hattori
Yoshimitsu Onji
Takeo Nakano
Yumiko Kinoshita

Takashi Yoshino
Isao Jinno
Sayaka Hieda
Naohiro Chikada

Hisayoshi Kato
Hideshi Akita
Takeshi Jinbo
Shinjiro Kobayashi
Hiroshi Takahashi
Fumio Tajima
Masayuki Okubo
Kazuki Sugise
Yusuke Mishima
Katsuhiko Tamai
Shigeru Sabayashi
Hiroto Fukui
Kenji Sugaya
Yuichi Kawazoe
Yutaka Onuma
Yuji Araki
Satoru Kondou
Takashi EndouKeijiro Ochi

Business Continuity Management Subcommittee

Akira Izumi

Akira Izumi

Executive Committee

Katsuhito Ozawa

Leasing & Consulting

Hitoshi Nomura
Katsuhito Ozawa

Project Management (1)Project Management (2)Sales (2)
Risk Management Committee

Hitoshi Nomura

President & Chief
Executive Officer
Senior Managing
Executive Officer
Senior Managing
Executive Officer
Senior Managing
Executive Officer
Senior Managing
Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing OfficerManaging Officer
Managing Officer
Managing Officer
Managing Officer

Solution Service

Administration Service
Sustainability Committee

Makio Tanehashi

Audit and Supervisory Board Members

Audit & Supervisory
Board Member
Audit & Supervisory
Board Member
Audit & Supervisory Board
Member (Independent)
Audit & Supervisory Board
Member (Independent)

Personnel
Corporate PlanningManaging Oﬃcers

Directors

Representative Director
Chairman of the Board
Representative Director
President & Chief Executive Officer
Representative Director
Senior Managing Executive Officer
Representative Director
Senior Managing Executive Officer
Director
Senior Managing Executive Officer
Director
Managing Executive OfficerDirector
Managing Executive Officer
Director
Managing Executive Officer
External Director
External Director
External Director
External Director(as of April 1, 2024)

Corporate Communications

Market & Policy Research
Audit & Supervisory Board Member

Board of Directors

Board of Directors

92.4 billion yen (as of December 31, 2023)
Prime Market in Tokyo Stock Exchange
Main Businesses
Development, leasing and management of office buildings, retailfacilities, and others
Development, sales, leasing and management of condominiums anddetached houses
Sale/purchase, brokerage and consulting for real estate; parking lot
development and management
Leisure business, Logistics facilities development, asset managementbusiness,overseas business, and real estate appraisal
Licenses
Building Lots and Buildings Transaction Business License / Land,Infrastructure, Transport and Tourism Minister License (17) No.6
Licensed Real Property Appraiser Registration / Tokyo Governor
Registration (4) No.2158
First-class Architect Office Registration / Tokyo Governor
Registration No. 203
Special Construction Operator Permission / Land, Infrastructure,
Transport and Tourism Minister Permission (Toku-2) No. 25772
Permission to engage in a Real Estate Specified Joint Enterprise /Financial Services Agency Commissioner and Land, Infrastructure,
Transport and Tourism Minister Permission No.11, and others
Member
The Real Estate Companies Association of Japan
Japan Building Owners and Managers AssociationAssociations
Japan Association of Real Estate Appraisers, and others
Number of Employees 807（as of December 31, 2023)
Head Oﬃce
1-4-16 Yaesu, Chuo-ku, Tokyo 103-8285
Phone: (03) 3274-0111 (Representative)*The head office location on the commercial registration is 1-9-9
Yaesu, Chuo-ku, Tokyo
Kansai Branch
3-4-8 Honmachi, Chuo-ku, Osaka-shi, Osaka 541-0053
Phone: (06) 7711-0222 (Representative)Kyushu Branch
2-8-36 Tenjin, Chuo-ku, Fukuoka-shi, Fukuoka 810-0001
Phone: (092) 761-0110 (Representative)
Nagoya Branch
2-20-8 Nishiki , Naka-ku, Nagoya-shi, Aichi 460-0003
Phone: (052) 202-0301 (Representative)
Websitewww.tatemono.com/english/
CapitalGeneral Meeting of Shareholders

Company NameTokyo Tatemono Co., Ltd.
Date of Establishment October 1, 1896

(as of April 1, 2024)

Commercial
Properties

Urban Development (1)Yaesu 1-Chome East Project Promotion Oﬃce
Urban Development (2)Retail Properties Development & Management
Logistics Properties Development & Management
Hotel Development & Management
Building Engineering
Kansai Branch
Kyushu Branch
Nagoya Branch

Financial Highlights
Consolidated Business Results

FY2019FY2020

FY2021

FY2022

FY2023

Revenue from operations (Millions of yen)

323,036

334,980

340,477

349,940

375,946

Operating income (Millions of yen)

52,41049,63158,78464,47870,508Recurring income (Millions of yen)

44,61147,072

46,27063,531

69,471

Net income (Millions of yen)

29,796

31,79534,96543,06245,084

Total assets (Millions of yen)

1,564,049

1,624,640

1,650,770

1,720,134

1,905,309

375,008389,364

417,055445,994496,900

24.0%

24.0%

25.3%

25.9%

26.1%

1,794.15

1,862.81

1,996.52

2,135.08

2,378.61

Net income per share (Yen)

141.59152.12167.35206.15215.82

Dividend per share (Yen)

41.00

46.00

51.00

65.00

73.00

Owner's equity (Millions of yen)
Owner's equity ratio (%)
Owner's equity per share (Yen)

Revenue from operations

Operating income · Net income■ Operating income ■ Net income

Millions of yen

400,000

350,000

375,946

323,036

334,980

340,477

349,940

Millions of yen

75,00070,50864,478300,000

58,78460,00052,410250,000

49,63143,06245,000200,000

45,08434,965150,000

30,00029,796

31,795100,000
15,00050,0000FY2019FY2020

FY2021

FY2022

FY20230

FY2019FY2020

FY2021

FY2022

FY2023