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Tokyo Tatemono Co Ltd (8804.T)

8804.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hajime Sakuma

68 2017 Chairman of the Board of Directors, Director

Makio Tanehashi

60 2017 Chairman of Executive Board, Chairman of Subsidiary, Representative Director

Hitoshi Nomura

58 2017 Executive President, Representative Director

Masami Kamo

55 2017 Senior Managing Executive Officer, Chief Director of Asset Service Business, Chief Director of Quality Life Business, Director

Hisao Shibayama

63 2015 Senior Managing Executive Officer, Chief Director of Housing Business, Representative Director

Kengo Fukui

59 2015 Managing Executive Officer, Chief Director of Building Business, Director

Akira Izumi

52 2017 Managing Executive Officer, Director of Planning, Director

Katsuhito Ozawa

53 2017 Managing Executive Officer, Chief Director of Overseas Business, Chief Director of Resort Business, Director of Overseas Business, Director

Shuji Akita

2017 Executive Officer, Deputy Chief Director of Housing Business

Fumio Inada

2015 Executive Officer, Director of Building Sales Promotion

Yoshihiro Jozaki

2017 Executive Officer, President of Subsidiary

Hisatoshi Kato

2016 Executive Officer, President of Subsidiary

Takashi Kikuchi

2013 Executive Officer, Director of Housing Business

Masahiko Okamoto

2015 Executive Officer, President of Subsidiary

Yasushi Suzuki

2014 Executive Officer, Director of Building Engineering

Masami Tashiro

2015 Executive Officer, Director of Project Development

Yoshiyuki Imai

61 2017 Independent Director

Norimasa Kuroda

68 2015 Independent Director

Kyonosuke Sasaki

72 2015 Independent Director

Yusuke Mishima

2015 Director of Accounting

Biographies

Name Description

Hajime Sakuma

Mr. Hajime Sakuma has been serving as Chairman of the Board of Directors and Director of Tokyo Tatemono Co., Ltd. since January 1, 2017. His previous titles include Managing Director, Senior Managing Director, Chief Director of Building Business, Director of Accounting and Vice President in the Company. He previously worked for Mizuho Bank, Ltd. and The Fuji Bank, Limited. He obtained his LLB's degree from The University of Tokyo in June 1971.

Makio Tanehashi

Mr. Makio Tanehashi has been serving as Chairman of Executive Board and Representative Director in Tokyo Tatemono Co., Ltd. as well as Chairman of the Board of a subsidiary, Tokyo Tatemono Real Estate Sales Co., Ltd. since January 1, 2017. He used to work for The Fuji Bank, Limited, Mizuho Corporate Bank, Ltd. and Mizuho Bank, Ltd.

Hitoshi Nomura

Mr. Hitoshi Nomura has been serving as Executive President and Representative Director of Tokyo Tatemono Co., Ltd. since January 1, 2017. He joined the Company in April 1981. His previous titles include Building Management and Director of Building Planning in the Company.

Masami Kamo

Mr. Masami Kamo has been serving as Senior Managing Executive Officer, Chief Director of Asset Service Business, Chief Director of Quality Life Business and Director in Tokyo Tatemono Co., Ltd. since January 1, 2017. He is also serving as Representative Director and Executive President in a subsidiary, Tokyo Tatemono Real Estate Sales Co., Ltd. He used to work for Mizuho Bank, Ltd. and The Fuji Bank, Limited.

Hisao Shibayama

Mr. Hisao Shibayama has been serving as Senior Managing Executive Officer, Chief Director of Housing Business and Representative Director of Tokyo Tatemono Co., Ltd. since March 2015. He joined the Company in October 1987. His previous titles include Chief Director of Overseas Business, Director of Kinshicho Regeneration Project Promotion, Director of City Regeneration Project Promotion and Director of Development Planning in the Company. He previously worked for Tokai Kogyo Co., Ltd.

Kengo Fukui

Mr. Kengo Fukui has been serving as Managing Executive Officer, Chief Director of Building Business and Director of Tokyo Tatemono Co., Ltd. since March 26, 2015. He joined the Company in April 1980. His previous titles include Director of Planning, Manager of Fukuoka Office and Manager of Kyushu Office in the Company.

Akira Izumi

Mr. Akira Izumi has been serving as Managing Executive Officer, Director of Planning and Director of Tokyo Tatemono Co., Ltd. since March 29, 2017. He joined the Company in April 1987. His previous titles include Executive Officer, Director of Commercial Facility Business, Director of Building Business Planning and Director of Urban Development Business in the Company.

Katsuhito Ozawa

Mr. Katsuhito Ozawa was named Managing Executive Officer, Chief Director of Overseas Business, Chief Director of Resort Business, Director of Overseas Business and Director in Tokyo Tatemono Co., Ltd. effective August 1, 2017. He joined the Company in April 1987.

Shuji Akita

Fumio Inada

Yoshihiro Jozaki

Hisatoshi Kato

Takashi Kikuchi

Masahiko Okamoto

Yasushi Suzuki

Masami Tashiro

Yoshiyuki Imai

Mr. Yoshiyuki Imai has been serving as Independent Director in Tokyo Tatemono Co., Ltd. since March 29, 2017. He is also serving as President and Representative Director in Meiji Yasuda Insurance Service Company, Limited.

Norimasa Kuroda

Mr. Norimasa Kuroda has been serving as Independent Director in Tokyo Tatemono Co., Ltd. since March 26, 2015. He is also serving as Independent Director in Sompo Japan Nipponkoa Insurance Inc., and working for JTB Corp., and Seiko Instruments Inc. He used to work for The Fuji Bank, Limited, Mizuho Corporate Bank, Ltd. and Mizuho Trust & Banking Co., Ltd.

Kyonosuke Sasaki

Mr. Kyonosuke Sasaki has been serving as Independent Director of Tokyo Tatemono Co., Ltd. since March 26, 2015. He is also working for Associazione Italo-Giapponese.

Yusuke Mishima