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Oriental Land Co Ltd (4661.T)

4661.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Kagami

80 2009 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Kyoichiro Uenishi

58 2014 President, Executive President, Chief Operating Officer, Representative Director

Norio Irie

64 2015 Executive Vice President, Director

Yuichi Katayama

59 2015 Senior Managing Executive Officer, Chief Director of Business Strategy, Director

Yoritoshi Kikuchi

64 2015 Senior Managing Executive Officer, Chief Director of Technology, Director

Yumiko Takano

59 2015 Senior Managing Executive Officer, President of Subsidiary, Director

Akiyoshi Yokota

58 2013 Managing Executive Officer, Director

Koichi Kasahara

2015 Executive Officer, Chief Director of Marketing

Yuichi Kaneki

2015 Executive Officer, Chief Director of Human Resources

Hirofumi Konobe

57 2014 Executive Officer, Chief Director of Food, Director

Kenji Yoshida

2016 Executive Officer

Kiyotaka Hayakawa

2016 Executive Officer

Satoshi Hayashi

2015 Executive Officer

Rika Kambara

2016 Executive Officer, Chief Director of Product

Etsuko Nagashima

2015 Executive Officer

Seiji Sakai

2015 Executive Officer, Chief Director of Entertainment

Tetsuro Sato

2014 Executive Officer, Chief Director of Operation

Masufumi Sumimoto

2016 Executive Officer, Deputy Chief Director of Business Strategy

Wataru Takahashi

2015 Executive Officer

Joji Yasuoka

2013 Executive Officer, Director of Theatrical Business, President of Subsidiary

Tsutomu Hanada

72 2005 Independent Director

Yuzaburo Mogi

81 2016 Independent Director

Biographies

Name Description

Toshio Kagami

Mr. Toshio Kagami has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in ORIENTAL LAND CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, MILIAL RESORT HOTELS Co., Ltd., since April 1, 2009. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company. Before joining the Company, he used to work for Keisei Electric Railway Co., Ltd.

Kyoichiro Uenishi

Mr. Kyoichiro Uenishi has been serving as President, Executive President, Chief Operating Officer and Representative Director in ORIENTAL LAND CO., LTD. since April 1, 2014. He joined the Company in April 1980. His previous titles include Director of General Affairs, Executive Officer and Chief Director of Business Strategy in the Company. He obtained his Bachelor's degree in Literature from Chuo University in March 1980.

Norio Irie

Mr. Norio Irie has been serving as Executive Vice President and Director in ORIENTAL LAND CO., LTD. since April 1, 2015. He joined the Company in April 1975. His previous titles were Manager of Business Planning Office, Managing Executive Office, Chief Director of Product, Senior Managing Executive Officer and Chief Director of Human Resources in the Company.

Yuichi Katayama

Mr. Yuichi Katayama has been serving as Senior Managing Executive Officer, Chief Director of Business Strategy and Director in ORIENTAL LAND CO., LTD. since April 1, 2015. He used to work for Mizuho Corporate Bank, Ltd.

Yoritoshi Kikuchi

Mr. Yoritoshi Kikuchi has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director in ORIENTAL LAND CO., LTD. since April 1, 2015. He joined the Company in May 1980. His previous titles include Director of Attraction Technology, Director of Technology Management and Deputy Chief Director of Technology in the Company. He worked for Yoshida Creation Inc., before he joined the Company.

Yumiko Takano

Ms. Yumiko Takano has been serving as Senior Managing Executive Officer and Director in ORIENTAL LAND CO., LTD., as well as President and Representative Director in a subsidiary, MILIAL RESORT HOTELS Co., Ltd., since April 1, 2015. She joined the Company in April 1980. Her previous titles include Managing Executive Officer and Executive Officer in the Company.

Akiyoshi Yokota

Mr. Akiyoshi Yokota has been serving as Managing Executive Officer and Director in ORIENTAL LAND CO., LTD. since April 1, 2013. He joined the Company in April 1980. His previous titles include Director of Accounting, Executive Officer and Chief Director of Business Strategy in the Company.

Koichi Kasahara

Yuichi Kaneki

Hirofumi Konobe

Mr. Hirofumi Konobe has been serving as Executive Officer, Chief Director of Food and Director in ORIENTAL LAND CO., LTD. since January 1, 2014. He joined the Company in April 1981. His previous titles include Director of 2nd Food in Main Food Unit and Chief Director of Business Strategy in the Company. He used to serve as President and Representative Director in a subsidiary.

Kenji Yoshida

Kiyotaka Hayakawa

Satoshi Hayashi

Rika Kambara

Etsuko Nagashima

Seiji Sakai

Tetsuro Sato

Masufumi Sumimoto

Wataru Takahashi

Joji Yasuoka

Tsutomu Hanada

Mr. Tsutomu Hanada has been serving as Independent Director in ORIENTAL LAND CO., LTD. since June 2005. He is also serving as Independent Director in Shin-Keisei Electric Railway Co., Ltd., and working for Keisei Electric Railway Co., Ltd.

Yuzaburo Mogi