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Kenedix Inc (4321.T)

4321.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsushi Kawashima

59 2016 Chairman of the Board

Taisuke Miyajima

55 2013 President, Representative Director

Moyuru Watanabe

2015 Executive Officer, Director of Finance & Accounting

Akira Tanaka

53 2017 Executive Director

Masashi Ohwa

2016 Executive Officer, Chief Director of Fund Operation

Takahiro Uchida

2014 Executive Officer, Director of Business Development

Soji Ikeda

50 2014 Chief Director of Strategy Investment, Director

Hiroki Komatsu

44 2017 Director of Equity Operation, Director

Megumi Kitta

55 2018 Director

Koji Odaka

59 2018 Independent Director

Yasushi Sekiguchi

69 2014 Independent Director

Shuhei Shiozawa

62 2012 Independent Director

Hiroki Yaze

63 2018 Independent Director

Biographies

Name Description

Atsushi Kawashima

Mr. Atsushi Kawashima has been serving as Chairman of the Board of Kenedix, Inc. since March 2016. He is also serving as Representative Director in Space Design, Inc., as well as Independent Director in NIPPON PARKING DEVELOPMENT CO., LTD. He joined the Company in June 1998. His previous titles include President, Vice President, Executive Officer and Chief Operating Officer in the Company. He used to work for other four companies, including Mitsubishi Corporation and Mizuho Trust & Banking Co., Ltd.

Taisuke Miyajima

Mr. Taisuke Miyajima has been serving as President and Representative Director in Kenedix Inc. since March 2013. He is also serving as Director in Space Design, Inc. and other company. He joined the Company in April 1998. He used to work for a company that is under the new name Mitsubishi UFJ Trust and Banking Corporation, a subsidiary and another two companies. He obtained his Bachelor's degree in Politics from Keio University in March 1985.

Moyuru Watanabe

Mr. Moyuru Watanabe has been serving as Executive Officer and Director of Finance & Accounting in Kenedix, Inc. since March 2015. He is also working for Space Design, Inc. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Y's Therapeutics Co., Ltd. and New City Corporation.

Akira Tanaka

Mr. Akira Tanaka has been serving as Executive Director ?fKenedix, Inc. since March 29, 2017. He is also in charge of General Affairs & Human Resources Unit and Finance & Accounting Unit of the Company. He joined the Company in September 2000. His previous titles include Executive Officer and Senior Executive Officer in the Company. He used to work for two other companies.

Masashi Ohwa

Mr. Masashi Ohwa has been serving as Executive Officer and Chief Director of Fund Operation in Kenedix, Inc. since March 2016. He used to work for Space Trust Co., Ltd. and another company.

Takahiro Uchida

Mr. Takahiro Uchida has been serving as Executive Officer and Director of Business Development in Kenedix, Inc. since October 1, 2014. He is also serving as Director in Premier REIT Advisors Co., Ltd. and Space Design, Inc. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and another company.

Soji Ikeda

Mr. Soji Ikeda has been serving as Chief Director of Strategy Investment and Director in Kenedix, Inc. since March 26, 2014. He joined the Company in June 2003. His previous titles include Executive Officer, Director of Strategy Investment and Director of Investment Business in the Company. He used to work for TOKYU LAND CORPORATION and SUMITOMO LIFE INSURANCE COMPANY.

Hiroki Komatsu

Mr. Hiroki Komatsu has been serving as Director of Equity Operation and Director of Kenedix, Inc. since March 29, 2017. He joined the Company in April 2005. He previously served as Executive Officer in the Company. He used to work for Sumitomo Mitsui Trust Bank, Limited and other companies.

Megumi Kitta

Mr. Megumi Kitta has been serving as Director in Kenedix, Inc. since April 2018. He used to work for Mitsubishi UFJ Trust and Banking Corporation.

Koji Odaka

Mr. Koji Odaka has been serving as Independent Director in Kenedix, Inc. since March 27, 2018. He is also serving as Independent Director in LINE Corporation and Monex Group, Inc.

Yasushi Sekiguchi

Mr. Yasushi Sekiguchi has been serving as Independent Director ?fKenedix, Inc. since March 26, 2014. He is also serving as Independent Director in Solasto Corporation, and working for Japan for Clinical Data Management. He is also a Professor of Business Breakthrough University. He used to work for Mitsubishi Corporation, The Boston Consulting Group, Johnson & Johnson K.K. and Janssen Pharmaceutical K.K.

Shuhei Shiozawa

Mr. Shuhei Shiozawa has been serving as Independent Director in Kenedix Inc. since March 2012. He is also serving as Independent Director in KYB Corporation and AHRESTY CORPORATION. He is also a Professor of Keio University. He obtained his Ph.D. in Economics from University of Minnesota, the United States in November 1986.

Hiroki Yaze

Mr. Hiroki Yaze has been serving as Independent Director in Kenedix Inc. since March 27, 2018. He is also serving as Senior Managing Executive Officer and Representative Director in GINSEN CO.,LTD.