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Takara Leben Co Ltd (8897.T)

8897.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshio Murayama

70 2016 Chairman of the Board

Kazuichi Shimada

48 2014 President, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Representative Director

Hironobu Murayama

2009 Executive Officer, Director of Finance

Takeshi Okabe

52 2017 Senior Managing Director, Executive Officer, Chief Director of Investment Development

Tadayuki Hara

39 2017 Managing Director, Executive Officer, Chief Director of Sales, Senior Director of 1st Sales Group, Director of 1st Sales, Director of 2nd Sales

Tetsuo Funamoto

59 2013 Managing Director, Executive Officer, Chief Director of Housing Construction, Director of Housing Construction Development

Yoshitaka Tejima

42 2017 Managing Director, Executive Officer, Chief Director of Development

Kohei Mizuno

2017 Executive Officer, Senior Director of 2nd Sales Group in Main Sales Unit, Director of 1st Sales

Takahiro Nomura

2017 Executive Officer, Senior Director of 3rd Sales Group in Main Sales Unit, Director of 1st Sales, Director of 2nd Sales

Masashi Yamamoto

2017 Executive Officer, Chief Director of General Planning, Senior Director of Business Planning Group, Director of Human Resources, Director of Business Planning

Mika Takara

2017 Executive Officer, Senior Director of Sales Supervisor Group in Main Sales Unit, Director of Sales Promotion, Director of Operation, Director

Yuji Hamaoka

2017 Executive Officer, Senior Director of Accounting & Finance Supervisor Group in Main General Planning Unit, Director of Accounting

Kazutoshi Hotta

Executive Officer, Chief Director of General Planning, Manager of Business Planning Office

Hiroshi Iwamoto

2017 Executive Officer, Senior Director of Development Supervisor Group in Main Development Unit

Shoichi Kuramata

2012 Executive Officer, Director of Development in Main Development Unit

Masahiro Yoshida

2014 Executive Officer, Manager of 2nd Sales Group in Main Sales Unit

Norihiko Yoshimura

2017 Executive Officer, Senior Director of Investment Development Supervisor Group in Main Investment Development Unit, Director of Investment Development

Kenji Kawada

67 2017 Independent Director

Biographies

Name Description

Yoshio Murayama

Mr. Yoshio Murayama has been serving as Chairman of the Board in Takara Leben CO., LTD. since June 27, 2016. He established the Company in September 1972. His previous titles include Senior Managing Director and General Chief Director of Living Create in the Company. He used to work for a subsidiary and other three companies.

Kazuichi Shimada

Mr. Kazuichi Shimada was named President, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer and Representative Director in Takara Leben CO., LTD. effective April 1, 2014. He joined the Company in May 1987. His previous titles include Manager of Business Strategy Office, Chief Director of Development, Director of Development, Director of Construction and Managing Director in the Company. He used to work for NIKKI Corporation.

Hironobu Murayama

Takeshi Okabe

Mr. Takeshi Okabe was named Senior Managing Director, Executive Officer and Chief Director of Investment Development in Takara Leben CO., LTD. effective April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1998. His previous titles include Director of Housing Construction Business, Director of Marketing Promotion and Director of Housing Construction Sales in the Company. He used to work for a company that is under the new name, Mitsubishi UFJ Securities Co., Ltd.

Tadayuki Hara

Mr. Tadayuki Hara was named Managing Director, Executive Officer, Chief Director of Sales, Senior Director of 1st Sales Group, Director of 1st Sales and Director of 2nd Sales in Takara Leben CO., LTD. effective April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in August 2002. He used to work for MORIMOTO Co., Ltd.

Tetsuo Funamoto

Mr. Tetsuo Funamoto has been serving as Managing Director, Executive Officer, Chief Director of Housing Construction and Director of Housing Construction Development in Takara Leben CO., LTD. since April 2013. He is also serving as Director in two subsidiaries. He joined the Company in November 2002. His previous titles include Director of Development, Chief Director of Development, Director of Architecture and Director of Housing Construction Business in the Company. He used to work for a company that is under the new name, The Chuo Mitsui Trust and Banking Company, Limited.

Yoshitaka Tejima

Mr. Yoshitaka Tejima was named Managing Director, Executive Officer, Chief Director of Development in Takara Leben CO., LTD. effective April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in March 1997.

Kohei Mizuno

Takahiro Nomura

Masashi Yamamoto

Mika Takara

Yuji Hamaoka

Kazutoshi Hotta

Hiroshi Iwamoto

Shoichi Kuramata

Masahiro Yoshida

Norihiko Yoshimura

Kenji Kawada