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United Kingdom

Fuji Corp Ltd (8860.T)

8860.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsuo Imai

72 2009 Chairman of the Board, Chairman of Subsidiary, Representative Director

Nobutsuna Miyawaki

56 2009 President, President of Subsidiary, Representative Director

Kenichi Ishimoto

64 2014 Director of Business Planning, Director of Finance, Manager of IR Office, Director

Kojiro Yamada

55 2013 Senior Managing Director, Chief Director of Business Planning, President of Osaka Office

Yoichi Matsuyama

54 2015 Managing Director, Director of Land Utilization Business

Hiroshi Ikeda

2018 Executive Officer, Director of 2nd Sales in Land Utilization Business Unit

Taku Kawaguchi

2018 Executive Officer, Director of Main Office Sales in Condominium Housing Business Unit

Takashi Morimoto

2018 Executive Officer, Director of 1st Sales in Land Utilization Business Unit

Hiroyuki Shirakashi

2018 Director of Sales in Built-for-sale Houses Business Unit, Director

Kosuke Nishida

2018 Executive Officer, Chief Director of Construction Business

Shintaro Iwai

64 2015 Independent Director

Keiko Nakamura

55 2016 Independent Director

Biographies

Name Description

Mitsuo Imai

Mr. Mitsuo Imai has been serving as Chairman of the Board and Representative Director of Fuji Corporation Limited, as well as Chairman of the Board and Representative Director of a subsidiary, Fuji Amenity Service Co., Ltd., since June 2009. He established the Company in April 1974. He previously served as President in the Company. He used to serve as President and Representative Director in two other companies.

Nobutsuna Miyawaki

Mr. Nobutsuna Miyawaki has been serving as President and Representative Director of Fuji Corporation Limited, as well as President and Representative Director of a subsidiary, Fuji Amenity Service Co., Ltd., since June 2009. He joined the Company in June 1989. His previous positions include Senior Managing Director, Director of Land Utilization Business, Managing Director, Director of Amenity Service, Director of Development Sales and Director of 1st Sales in the Company. He used to serve for two other companies.

Kenichi Ishimoto

Mr. Kenichi Ishimoto has been serving as Director of Business Planning, Director of Finance, Manager of IR Office and Director of Fuji Corporation Limited since June 2011. He joined the Company in July 1987. His previous titles include Executive Officer and Director of Accounting in the Company. He used to work for a company that is under the new name P&G Japan.

Kojiro Yamada

Mr. Kojiro Yamada has been serving as Senior Managing Director, Chief Director of Business Planning and President of Osaka Office of Fuji Corporation Limited since October 8, 2013. He joined the Company in May 1991. His previous titles include Managing Director and Director of Condominium Business in the Company. He used to work for Okura Co., Ltd.

Yoichi Matsuyama

Mr. Yoichi Matsuyama has been serving as Managing Director and Director of Land Utilization Business in Fuji Corporation Limited since June 2015. He joined the Company in September 1988. His previous titles include Executive Officer and Director of Sales in Land Utilization Business Unit in the Company. He used to work for another Japan-based company.

Hiroshi Ikeda

Taku Kawaguchi

Takashi Morimoto

Hiroyuki Shirakashi

Kosuke Nishida

Shintaro Iwai

Mr. Shintaro Iwai has been serving as Independent Director in Fuji Corporation Limited since June 2015. He is also serving as Independent Director in Shoei Yakuhin Co., Ltd., as well as working for EZAKI GLICO CO., LTD. and a Japan-based accounting firm. He used to work for Deloitte Touche Tohmatsu LLC and GYOSEI & CO.

Keiko Nakamura

Ms. Keiko Nakamura has been serving as Independent Director of Fuji Corporation Limited since June 2016. She is also working for s Japan-based accounting firm. She used to work for Deloitte Touche Tohmatsu LLC.