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Tobu Railway Co Ltd (9001.T)

9001.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshizumi Nezu

65 1999 President, Representative Director

Kenichi Tsunoda

71 2014 Vice President, Representative Director

Shinji Inomori

59 2014 Senior Managing Director, Representative Director

Osamu Makino

62 2016 Senior Managing Director, Representative Director

Hiroaki Miwa

58 2017 Senior Managing Director, Chief Director of Business Planning, Representative Director

Akihiro Ojiro

59 2018 Senior Managing Executive Officer

Koichi Sekiguchi

62 2018 Senior Managing Executive Officer

Takashi Kohiyama

56 2018 Managing Executive Officer, Director

Toshiaki Onodera

58 2018 Managing Executive Officer, Director

Tsutomu Yamamoto

53 2018 Managing Executive Officer, Director

Yutaka Tsuzuki

57 2018 Managing Executive Officer

Yoshimi Yokota

56 2018 Managing Executive Officer

Hiroshi Miyata

2018 Executive Officer

Yasuyoshi Ohkuma

63 2018 Executive Officer

Hiroya Ohtsuka

56 2018 Executive Officer

Toshiya Yoshino

2018 Executive Officer

Takaharu Ando

68 2018 Independent Director

Mitsuyoshi Shibata

64 2018 Independent Director

Tsuyoshi Shiratori

2017 IR Contact Officer

Biographies

Name Description

Yoshizumi Nezu

Mr. Yoshizumi Nezu has been serving as President and Representative Director in TOBU RAILWAY CO., LTD. since June 1999. He joined the Company in April 1974. His previous titles include Director of Related Business Office, Manager of Related Business Office, Managing Director and Senior Managing Director and Vice President in the Company.

Kenichi Tsunoda

Mr. Kenichi Tsunoda has been serving as Vice President and Representative Director in TOBU RAILWAY CO., LTD. since June 27, 2014. He joined the Company in April 1968. His previous titles include Director of General Planning Office, Manager of General Planning Office, Director of Human Resources, Managing Director, Senior Managing Director and Chief Director of Railway Business in the Company.

Shinji Inomori

Mr. Shinji Inomori has been serving as Senior Managing Director and Representative Director in TOBU RAILWAY CO., LTD. since June 27, 2014. He joined the Company in April 1980. His previous titles include Chief Senior Director of Leasing, Chief Director of Railway Development Business, Managing Director and Director of Business Planning in the Company. He used to served as Managing Director in a subsidiary.

Osamu Makino

Mr. Osamu Makino has been serving as Senior Managing Director and Representative Director in TOBU RAILWAY CO., LTD. since April 2016. He joined the Company in April 1979. His previous titles include Managing Director, Director of Planning Management , Deputy Chief Director of Railway Business, Chief Director of Railway Business, Director of Transportation in Main Railway Unit and Director of Vehicles in the Company.

Hiroaki Miwa

Mr. Hiroaki Miwa has been serving as Senior Managing Director, Chief Director of Business Planning and Representative Director in TOBU RAILWAY CO., LTD. since July 1, 2017. He joined the Company in April 1981. His previous titles include Managing Director, Director of Planning and Management in Main Railway Business Unit, Chief Director of Life Service Creation and Director of Human Resources in the Company.

Akihiro Ojiro

Mr. Akihiro Ojiro was named Senior Managing Executive Officer in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1982. His previous titles include Director of Building Business, Director of Main Railroad Development Business Unit, Deputy Chief Director of Life Service Creation and Director of Living Environment Development in the Company.

Koichi Sekiguchi

Mr. Koichi Sekiguchi was named Senior Managing Executive Officer in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in September 2014. He used to work for Japan Meteorological Agency and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Takashi Kohiyama

Mr. Takashi Kohiyama was named Managing Executive Officer and Director in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1984. His previous titles include Director of Building Business in Main Rental Sales Unit and Director of Building Business in Main Life Service Creation Unit in the Company.

Toshiaki Onodera

Mr. Toshiaki Onodera was named Managing Executive Officer and Director of TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1982. His previous titles include Director of General Affairs and Director of Transportation in Main Railway Business Unit in the Company.

Tsutomu Yamamoto

Mr. Tsutomu Yamamoto was named Managing Executive Officer and Director in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1989.

Yutaka Tsuzuki

Mr. Yutaka Tsuzuki was named Managing Executive Officer in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1984. His previous titles include Deputy Chief Director of Railway Business, Director of Transportation and Manager of Railway Crew Training School in the Company. He used to serve as President and Director in a subsidiary, Tobu Engineering Co., Ltd.

Yoshimi Yokota

Mr. Yoshimi Yokota was named Managing Executive Officer in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1984. His previous titles include Director of Business Planning and Director of Ikebukuro Development Project in the Company.

Hiroshi Miyata

Yasuyoshi Ohkuma

Mr. Yasuyoshi Ohkuma was named Executive Officer of TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1978.

Hiroya Ohtsuka

Mr. Hiroya Ohtsuka was named Executive Officer in TOBU RAILWAY CO., LTD. effective June 22, 2018. He joined the Company in April 1984. He used to work for two subseries, including TOBU TRANSPORTATION CO., LTD.

Toshiya Yoshino

Takaharu Ando

Mitsuyoshi Shibata

Tsuyoshi Shiratori