Corporate Profile

Management

as of August 27, 2019

Directors

Chairman Tadashi Shiraishi
∗President & CEO Takahiro Yanai
∗Deputy President Toshimitsu Urabe
∗Senior Managing Director Tsuyoshi Nonoguchi
∗Managing Director Yoichi Shimoyama
Director Teruyuki Minoura
Director Toshio Haigou Representative Director & Executive Vice-President of Nagoya Railroad Co., Ltd.
Director Mitsumasa Icho Executive Vice President,
Group CEO, Urban Development Group of Mitsubishi Corporation.
Director Naomi Hayashi Managing Corporate Executive, Group CSO of Mitsubishi UFJ Financial Group, Inc.
Member of the Board of Directors, Managing Executive Officer of MUFG Bank, Ltd.

∗indicate additional post of Director and Corporate Executive Officer.

Messrs. Teruyuki Minoura, Toshio Haigou, Mitsumasa Icho and Naomi Hayashi are outside directors.

Audit & Supervisory Board Members

Audit & Supervisory Board Member Naohito Suzuki
Audit & Supervisory Board Member Shuji Miake
Audit & Supervisory Board Member Naoki Matsumuro
Audit & Supervisory Board Member Shota Yasuda
Audit & Supervisory Board Member Hiroyasu Nakata Professor at Waseda Law School
Audit & Supervisory Board Member Hiroshi Minagawa

Messrs. Shota Yasuda, Hiroyasu Nakata and Hiroshi Minagawa are outside auditors.

Executive Officers

Senior Managing Executive Officer Kenji Yasuno
Managing Executive Officer Hideya Takaishi
Managing Executive Officer Koji Nemoto
Managing Executive Officer Takeo Kudo
Managing Executive Officer Takatoshi Haruna
Managing Executive Officer Masaki Komoro
Managing Executive Officer Hiroaki Odajima
Managing Executive Officer Hironori Shiozawa
Managing Executive Officer Hiroshi Mii
Managing Executive Officer Hiroshi Nishikita
Managing Executive Officer Masashi Nakano
Managing Executive Officer Yasushi Okahisa
Managing Executive Officer Masaki Mizutani
Managing Executive Officer Osamu Muramoto
Managing Executive Officer Kunihiro Sawada
Managing Executive Officer Kazuhiko Takeuchi
Executive Officer Yoshiaki Kaji
Executive Officer Yuji Suzuki
Executive Officer Susumu Nozaki
Executive Officer Toshio Oka
Executive Officer Tsutomu Kugasa
Executive Officer Takeo Nakai
Executive Officer Yukio Maruyama
Executive Officer Shuji Matsuo
Executive Officer Hidekazu Tanaka
Executive Officer Yasuyuki Hirota
Executive Officer Masao Kaneko
Executive Officer Toru Fukuyama
Executive Officer Ko Nishimura
Executive Officer Katsuya Kitahara
Executive Officer Kazuyuki Kodo
Executive Officer Itsuo Wakao
Executive Officer Keigo Nakamura