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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

83 2018 Chairman of the Board, Chief Executive Officer, Representative Director

Kyoichiro Uenishi

61 2014 President, Executive President, Chief Operating Officer, Representative Director

Norio Irie

67 2015 Executive Vice President, Director

Yuichi Katayama

62 2018 Senior Managing Executive Officer, Director

Yumiko Takano

62 2018 Senior Managing Executive Officer, Chairman of Subsidiary, Director

Akiyoshi Yokota

61 2013 Managing Executive Officer, Director

Daisuke Iwase

2018 Executive Officer, Chief Director of Marketing

Yuichi Kaneki

2015 Executive Officer, Chief Director of Human Resources

Tetsuro Sato

60 2018 Executive Officer, Chairman of Subsidiary, Director

Wataru Takahashi

61 2017 Executive Officer, Director

Tomoyuki Shimoda

2018 Executive Officer, Director of Accounting

Kiyotaka Hayakawa

2018 Executive Officer, Director of Sponsor Marketing Alliance

Satoshi Hayashi

2017 Executive Officer, Chief Director of Entertainment

Rika Kambara

2016 Executive Officer, Chief Director of Product

Koichi Kasahara

2018 Executive Officer, Director of Resident Create

Ryoichi Miyauchi

2017 Executive Officer

Etsuko Nagashima

2015 Executive Officer

Junichi Onosato

2017 Executive Officer, Chief Director of Technology

Ryotaro Shiba

2018 Executive Officer, Chief Director of Operation, Director of Operation Supervision in Main Operation Unit

Masufumi Sumimoto

2018 Executive Officer, Chairman of Subsidiary

Kotaro Takamura

2018 Executive Officer, Director of Business Strategy

Kenji Yoshida

2017 Executive Officer, Chief Director of Food

Tsutomu Hanada

75 2005 Independent Director

Yuzaburo Mogi

83 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., since June 1, 2018. He is also serving as Director in a subsidiary. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company. He used to work for an affiliated company, 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 a 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 include 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 and Director in Oriental Land Co., Ltd. since June 1, 2018. His previous titles include Managing Executive Officer and Chief Director of Business Strategy in the Company. He used to work for Mizuho Corporate Bank, Ltd.

Yumiko Takano

Ms. Yumiko Takano has been serving as Senior Managing Executive Officer and 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 June 1, 2018. 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 Executive Officer, Director of Accounting and Chief Director of Business Strategy in the Company.

Daisuke Iwase

Yuichi Kaneki

Tetsuro Sato

Mr. Tetsuro Sato has been serving as Executive Officer and Director in Oriental Land Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, since June 2018. He joined the Company in April 1982. His previous titles include Director of Product Planning in Main Product Unit, Senior Director of Theme Park, Deputy Chief Director of Product and Chief Director of Operation in the Company.

Wataru Takahashi

Mr. Wataru Takahashi has been serving as Executive Officer and Director in Oriental Land Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Director of Public Relations and Chief Director of Business Strategy in the Company.

Tomoyuki Shimoda

Kiyotaka Hayakawa

Satoshi Hayashi

Rika Kambara

Koichi Kasahara

Ryoichi Miyauchi

Etsuko Nagashima

Junichi Onosato

Ryotaro Shiba

Masufumi Sumimoto

Kotaro Takamura

Kenji Yoshida

Tsutomu Hanada

Mr. Tsutomu Hanada has been serving as Independent Director in Oriental Land Co., Ltd. since June 2005. He is also working for an affiliated company, Keisei Electric Railway Co., Ltd.

Yuzaburo Mogi

Mr. Yuzaburo Mogi has been serving as Independent Director in Oriental Land Co., Ltd. since June 2016. He is also serving as Chairman of the Board of Directors, Honorary Chairman and Director in KIKKOMAN CORPORATION, as well as Independent Director in Calbee, Inc., and working for TOBU Railway CO., LTD., FUJI MEDIA HOLDINGS, INC. and Japan Productivity Center.