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United States

Keio Corp (9008.T)

9008.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Nagata

64 2016 Chairman of the Board, Representative Director

Yasushi Komura

58 2016 President, Representative Director

Akinobu Kawase

57 2012 President of Subsidiary, Director

Noriaki Kawasugi

62 2012 President of Subsidiary, Director

Kunihiko Yasuki

55 2015 President of Subsidiary, Director

Taizo Takahashi

61 2016 Senior Managing Director, Chief Director of Railway Business

So Maruyama

59 2016 Managing Director, Chief Senior Director of Business

Kazunori Nakaoka

56 2016 Managing Director, Chief Director of Strategy Promotion, Chief Director of Development Business

Shunji Ito

55 2016 Deputy Chief Senior Director of Business, Director of Business Planning, Director

Yotaro Koshimizu

2016 Director of Group Business in Main Business Supervision Unit, Director

Yoshitaka Minami

2016 Director of Business Creation in Main Strategy Promotion Unit, Director

Kazunari Nakashima

2016 Director of Hotel Strategy in Main Strategy Promotion Unit, Director

Yoshihito Takei

57 2016 Deputy Chief Director of Strategy Promotion, Director

Kan Kato

76 2015 Director

Ichiro Komada

58 2015 Director

Mamoru Yamamoto

58 2015 Director

Takeshi Furuichi

2016 Independent Director

Atsushi Takahashi

73 2011 Independent Director

Hajime Kimura

2015 IR Contact Officer

Biographies

Name Description

Tadashi Nagata

Mr. Tadashi Nagata was named Chairman of the Board and Representative Director in Keio Corporation effective June 29, 2016. He joined the Company in April 1974. His previous titles include Director of Business Planning in Main Total Planning Unit, Director of Related Business, Director of Group Business, Chief Director General Planning and Director of Human Resources of the Company. He obtained his Bachelor's degree in Law from Rikkyo University in March 1974.

Yasushi Komura

Mr. Yasushi Komura was named President and Representative Director in Keio Corporation effective June 29, 2016. He joined the Company in April 1980. His previous titles include Managing Director, Director of Business Planning, Deputy Chief Director of General Planning and Director of Accounting in the Company. He previously served as President and Representative Director in a subsidiary, Keio Travel Agency.

Akinobu Kawase

Mr. Akinobu Kawase has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, since June 28, 2012. He joined the Company in April 1980 and used to serve as Director of Development Promotion in the Company. He used to work for another subsidiary.

Noriaki Kawasugi

Mr. Noriaki Kawasugi has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, since June 28, 2012. He joined the Company in April 1976. He previously served as Deputy Chief Director of General Planning, Director of Human Resources, Managing Director, Chief Director of Railway Business and Director of Railway Sales of Company.

Kunihiko Yasuki

Mr. Kunihiko Yasuki has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1982 and used to serve as Director of Group Business in the Company. He used to work for another subsidiary, as well as serve as President and Representative Director in another subsidiary.

Taizo Takahashi

Mr. Taizo Takahashi has been serving as Senior Managing Director and Chief Director of Railway Business in Keio Corporation since June 29, 2016. He joined the Company in March 1973. His previous titles include Director of Planning Management in Main Railway Business Unit, Deputy Chief Director of Railway Business, Director of Commerce Development and Director of Railway Sales in the Company.

So Maruyama

Mr. So Maruyama has been serving as Managing Director and Chief Senior Director of Business in Keio Corporation since June 29, 2016. He joined the Company in April 1980. He used to work for a subsidiary Keio Juuki Seibi Co., Ltd.

Kazunori Nakaoka

Mr. Kazunori Nakaoka has been serving as Managing Director, Chief Director of Strategy Promotion and Chief Director of Development Business in Keio Corporation since June 29, 2016. He joined the Company in April 1983. He used to be Director of Business Planning in Main General Planning Unit, Director of Human Resources, Director of SC Sales and Director of Group Business in Main General Planning Unit in the Company.

Shunji Ito

Mr. Shunji Ito has been serving as Deputy Chief Senior Director of Business, Director of Business Planning and Director in Keio Corporation since June 29, 2016. He joined the Company in April 1983. He used to work for two subsidiaries.

Yotaro Koshimizu

Yoshitaka Minami

Kazunari Nakashima

Yoshihito Takei

Mr. Yoshihito Takei has been serving as Deputy Chief Director of Strategy Promotion and Director in Keio Corporation since June 29, 2016. He joined the Company in April 198. He previously served as Director of Public Relations in the Company. He used to serve as President and Representative Director in two subsidiaries.

Kan Kato

Mr. Kan Kato has been serving as Director in Keio Corporation since June 2015. He joined the Company in April 1962. His previous titles include Director of Accounting, Director of 1st Business Planning, Managing Director, Vice President, Chief Director of Total Planning, , Chairman of the Board and Representative Director in the Company. He used to serve as Vice President, President and Representative Director in a subsidiary.

Ichiro Komada

Mr. Ichiro Komada has been serving as Director in Keio Corporation since June 2015. He is also serving as Vice President and Representative Director in a subsidiary. He joined the Company in April 1980 and used to serve as Managing Director, Director of Group Business in Main General Planning Unit and Director of Development Planning of the Company.

Mamoru Yamamoto

Mr. Mamoru Yamamoto has been serving as Director in Keio Corporation since June 2015. He is also serving as Vice President and Representative Director in a subsidiary. He joined the Company in April 1979, and served as Director of Public Relations, Director of Development Planning, Managing Director and Director of General Planning in the Company.

Takeshi Furuichi

Atsushi Takahashi

Mr. Atsushi Takahashi has been serving as Independent Director in Keio Corporation since June 2011. He is also working for Sumitomo Mitsui Trust Bank, Limited. He used to serve as Chairman of the Board, President and Representative Director in Sumitomo Trust And Banking Co., Ltd.

Hajime Kimura