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Mitsubishi Estate Co Ltd (8802.T)

8802.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirotaka Sugiyama

68 2017 Chairman of the Board

Junichi Yoshida

59 2017 Executive President, Representative Executive Officer, Director

Junichi Tanisawa

60 2018 Executive Vice President, Representative Executive Officer, Director

Naoto Aiba

63 2018 Senior Managing Executive Officer

Tetsuji Arimori

60 2017 Senior Managing Executive Officer, Representative Executive Officer

Kenichi Iwata

62 2016 Senior Managing Executive Officer

Atsuo Kyono

61 2016 Representative Executive Officer, Senior Managing Executive Officer

Hiroshi Katayama

58 2016 Managing Executive Officer, Director

Noboru Nishigai

57 2017 Managing Executive Officer, Director

Futoshi Chiba

2018 Managing Executive Officer

Yuji Fujioka

2018 Managing Executive Officer

Kenji Hosokane

56 2017 Managing Executive Officer

Hisashi Komada

58 2017 Managing Executive Officer

Atsushi Nakajima

2018 Managing Executive Officer

Tetsuo Yuasa

57 2016 Managing Executive Officer

Soichiro Hayashi

63 2017 Group Executive Officer, President of Subsidiary

Ryozo Kawabata

2018 Group Executive Officer, Executive President of Subsidiary

Toru Kimura

2018 Executive Officer, Manager of Kansai Office

Masaharu Miyajima

2016 Group Executive Officer

Bunroku Naganuma

Group Executive Officer

Akinori Nakajo

2016 Group Executive Officer

Tetsuya Ohkusa

Group Executive Officer

Ikuo Ohno

2018 Executive Officer, Manager of Chubu Office

Nobuhiro Okumoto

58 Group Executive Officer

Yutaka Tajima

59 2017 Group Executive Officer

Keiji Takano

2017 Executive Officer, Director of Investment Management Business

Naoki Umeda

2018 Group Executive Officer, President of Subsidiary

Hidemi Waki

2016 Group Executive Officer

Akihiko Watanabe

2016 Group Executive Officer

Masaki Yamagishi

Executive Officer, Director of Public Relations

Yutaro Yotsuzuka

2018 Group Executive Officer, President of Subsidiary

Jo Kato

63 2018 Director

Toru Ohkusa

62 2016 Director

Yutaka Yanagisawa

67 2016 Director

Shin Ebihara

69 2015 Independent Director

Setsuko Egami

67 2015 Independent Director

Isao Matsuhashi

84 2007 Independent Director

Shin Nagase

67 2016 Independent Director

Masaaki Shirakawa

67 2016 Independent Director

Iwao Taka

61 2016 Independent Director

Shu Tomioka

69 2006 Independent Director

Biographies

Name Description

Hirotaka Sugiyama

Mr. Hirotaka Sugiyama has been serving as Chairman of the Board in Mitsubishi Estate Company, Limited since April 1, 2017. He is also a member of Nominating Committee of the Company. He joined the Company in April 1974. His previous titles include Executive President, Representative Executive Officer, Director of Group Planning, Director of Accounting, Executive Officer, Director of General Affairs, Managing Director and Senior Managing Executive Officer in the Company.

Junichi Yoshida

Mr. Junichi Yoshida has been serving as Executive President, Representative Executive Officer and Director in Mitsubishi Estate Company, Limited since April 1, 2017. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Executive Officer, Director of Building Asset Business, Director of Human Resources and Director of Human Resources Planning in the Company.

Junichi Tanisawa

Mr. Junichi Tanisawa was named Executive Vice President, Representative Executive Officer and Director in Mitsubishi Estate Company, Limited effective April 1, 2018. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Executive Officer, Director of Building Asset Development and Director of Business Planning in the Company.

Naoto Aiba

Mr. Naoto Aiba was named Senior Managing Executive Officer in Mitsubishi Estate Company, Limited effective March 31, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Director of Building Development and Planning, Director of Building Asset Development and Director of Building Business Planning Main Building Business Unit in the Company.

Tetsuji Arimori

Mr. Tetsuji Arimori was named Senior Managing Executive Officer, Representative Executive Officer and Director in Mitsubishi Estate Company, Limited effective June 2018. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Executive Officer in the Company. He used to serve as President and Director in a subsidiary, Mitsubishi Jisho Investment Advisors, Inc.

Kenichi Iwata

Mr. Kenichi Iwata has been serving as Senior Managing Executive Officer in Mitsubishi Estate Company, Limited since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Director of Building Sales and Director of Leasing Sales in the Company. He also used to serve as Executive President and Representative Director in a subsidiary, MITSUBISHI JISHO PROPERTY MANAGEMENT CO., LTD., as well as President and Director in another subsidiary.

Atsuo Kyono

Mr. Atsuo Kyono has been serving as Representative Executive Officer and Senior Managing Executive Officer in Mitsubishi Estate Company, Limited since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Manager of Leisure Business Office, Director of Development Operation and Director of Housing Planning Operation in the Company. He used to work for a subsidiary, MITSUBISHI JISHO RESIDENCE Co., Ltd.

Hiroshi Katayama

Mr. Hiroshi Katayama has been serving as Managing Executive Officer and Director in Mitsubishi Estate Company, Limited since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Investment Management Business Promotion Office in the Company. He also used to serve as President and Director in a subsidiary, Japan Real Estate Investment Corporation.

Noboru Nishigai

Mr. Noboru Nishigai has been serving as Managing Executive Officer and Director in Mitsubishi Estate Company, Limited since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1983. His previous titles include Executive Officer, Director of General Affairs and Director of CSR Promotion in the Company. He used to serve as President and Director in a subsidiary, MITSUBISHI ESTATE HOME Co., Ltd.

Futoshi Chiba

Yuji Fujioka

Kenji Hosokane

Mr. Kenji Hosokane has been serving as Managing Executive Officer in Mitsubishi Estate Company, Limited since April 1, 2017. He joined the Company in July 1990. His previous titles include Executive Officer, Manager of Yokohama Office, Manager of Urban Project Business Office, Director of Marunouchi Development and Director of Building Asset Development in the Company.

Hisashi Komada

Mr. Hisashi Komada has been serving as Managing Executive Officer in Mitsubishi Estate Company, Limited since April 1, 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Tohoku Office and Director of Legal Affairs & Compliance in the Company.

Atsushi Nakajima

Tetsuo Yuasa

Mr. Tetsuo Yuasa has been serving as Managing Executive Officer of Mitsubishi Estate Company, Limited since June 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Building Sales and Director of Building Management Planning in the Company.

Soichiro Hayashi

Ryozo Kawabata

Toru Kimura

Masaharu Miyajima

Bunroku Naganuma

Akinori Nakajo

Tetsuya Ohkusa

Ikuo Ohno

Nobuhiro Okumoto

Yutaka Tajima

Keiji Takano

Naoki Umeda

Hidemi Waki

Akihiko Watanabe

Masaki Yamagishi

Yutaro Yotsuzuka

Jo Kato

Mr. Jo Kato was named Director in Mitsubishi Estate Company, Limited effective April 1, 2018. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Overseas Business in the Company. He also used to serve as President and Director in a subsidiary.

Toru Ohkusa

Mr. Toru Ohkusa has been serving as Director in Mitsubishi Estate Company, Limited since April 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Director of Accounting in the Company.

Yutaka Yanagisawa

Mr. Yutaka Yanagisawa resigned from the position of Director in Mitsubishi Estate Company, Limited effective June 2018. He joined the Company in April 1974. His previous titles include Executive Officer, Director of Business Planning in Main Planning Administration Unit, Manager of Internal Auditing Office, Managing Executive Officer, Deputy Chief Director of Planning Administration, Director of Business Planning, Senior Managing Executive Officer and Executive Vice President in the Company.

Shin Ebihara

Mr. Shin Ebihara has been serving as Independent Director in Mitsubishi Estate Company, Limited since June 2015. He is also Chairman of Compensation Committee of the Company. He used to work for Ministry of Foreign Affairs, Japan.

Setsuko Egami

Ms. Setsuko Egami has been serving as Independent Director in Mitsubishi Estate Company, Limited since June 2015. She is also a member of Nominating Committee and Compensation Committee of the Company. She is a Professor of Musashi University. She used to work for East Japan Railway Company and another company.

Isao Matsuhashi

Mr. Isao Matsuhashi resigned from the position of Independent Director in Mitsubishi Estate Company, Limited effective June 2018. He is also working for JTB Corp. He used to serve as Chairman of the Board and Representative Director in Japan Travel Bureau Foundation, as well as Chairman of the Board in NARITA INTERNATIONAL AIRPORT CORPORATION.

Shin Nagase

Mr. Shin Nagase has been serving as Independent Director in Mitsubishi Estate Company, Limited since June 2016. He is also a member of Audit Committee of the Company. He used to work for ANA HOLDINGS INC., ALL NIPPON AIRWAYS CO., LTD. and ANA Strategic Research Institute Co., Ltd.

Masaaki Shirakawa

Mr. Masaaki Shirakawa has been serving as Independent Director in Mitsubishi Estate Company, Limited since June 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to serve as President in Bank of Japan, and a professor in Kyoto University.

Iwao Taka

Mr. Iwao Taka has been serving as Independent Director in Mitsubishi Estate Company, Limited since June 2016. He is also a member of Audit Committee of the Company. He is also a Professor of Reitaku University.

Shu Tomioka

Mr. Shu Tomioka has been serving as Independent Director in Mitsubishi Estate Company, Limited since June 2006. He is also a member of Audit Committee of the Company. He used to work for Morgan Stanley and another company.