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United Kingdom

Tokyu Corp (9005.T)

9005.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirofumi Nomoto

70 2018 Chairman of the Board, Representative Director

Kazuo Takahashi

60 2018 President, Executive President, Representative Director

Setsu Hamana

56 2017 President of Subsidiary, Director

Masao Tomoe

64 2017 Executive Vice President, Representative Director

Toshiyuki Hoshino

60 2017 Senior Managing Executive Officer, Director of International Business, Director

Isao Watanabe

61 2016 Senior Managing Executive Officer, Chief Director of Urban Creation, Director of Strategy Business in Main Urban Creation Unit, Director

Toshiyuki Ichiki

61 2017 Managing Executive Officer, Chief Director of Life Creation, Director of Life Service Business in Main Life Creation Unit, Director

Hirohisa Fujiwara

56 2015 Executive Officer, Manager of Finance Strategy Office, Director

Masahiro Horie

55 2016 Executive Officer, Director of Retail Business in Main Life Creation Unit, Director

Tsuneo Kihara

60 2014 Executive Officer, Director of Sales Promotion Business, Director

Fumiaki Shiroishi

61 2014 Executive Officer, Chief Director of Railway Business, Chief Engineer, Director

Toshiyuki Takahashi

58 2017 Executive Officer, Deputy Chief Director of Urban Creation, Director of Development Business in Main Urban Creation Unit, Director

Toshiaki Koshimura

77 2015 Director

Kiyoshi Kanazashi

72 2012 Independent Director

Reiko Kanise

65 2015 Independent Director

Keiichi Konaga

86 2008 Independent Director

Yoshizumi Nezu

67 2001 Independent Director

Katsu Oda

2017 IR Contact Officer

Biographies

Name Description

Hirofumi Nomoto

Mr. Hirofumi Nomoto was named Chairman of the Board and Representative Director of TOKYU CORPORATION effective April 1, 2018. He joined the Company in April 1971. His previous titles include Senior Managing Director, Managing Director, Executive Officer, Chief Director of City Life Creation and Chief Director of Development Business in the Company. He obtained his Bachelor's degree in Science from Waseda University in March 1971.

Kazuo Takahashi

Mr. Kazuo Takahashi was named President, Executive President and Representative Director in TOKYU CORPORATION effective April 1, 2018. He joined the Company in April 1980. His previous titles include Manager of Human Resources & Labor Relations Office, Manager of Business Administration Office, Executive Officer, Managing Director and Managing Executive Officer in the Company. He used to work for a subsidiary, TOKYU BUS CORPORATION.

Setsu Hamana

Mr. Setsu Hamana has been serving as Director in TOKYU CORPORATION, as well as President and Representative Director of a subsidiary, Tokyu Facility Service Co., Ltd., since April 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Deputy Chief Director of Urban Creation, Director of Development Business in Main Urban Creation Unit, Director of Building Business in Urban Life Creation Unit and Director of Building Business in Urban Development Business Unit in the Company.

Masao Tomoe

Mr. Masao Tomoe has been serving as Executive Vice President and Representative Director in TOKYU CORPORATION since April 1, 2017. He joined the Company in April 1976. His previous titles include Manager of Human Resources Strategy Office, Assistant Manager of Finance Strategy Office, Chief Director of Finance Unit in Main Finance Strategy Promotion Unit, Managing Director, Senior Managing Director, Executive Officer and Manager of Financial Strategy Office in the Company.

Toshiyuki Hoshino

Mr. Toshiyuki Hoshino has been serving as Senior Managing Executive Officer, Director of International Business and Director in TOKYU CORPORATION since April 2017. He joined the Company in April 1980. His previous titles include Senior Director of Business Planning, Senior Manager of Business Office, Senior Director of Business, Director of International Business, Managing Director, Managing Executive Officer, Executive officer and Chief Director of International Business in the Company. He used to serve as President and Director in SAN FRANCISCO 109, INC. and TOKYU CANADA CORPORATION.

Isao Watanabe

Mr. Isao Watanabe has been serving as Senior Managing Executive Officer, Chief Director of Urban Creation, Director of Strategy Business in Main Urban Creation Unit and Director of TOKYU CORPORATION since April 2016. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Urban Life Creation, Chief Director of Urban Life Creation, Managing Director, Executive Officer, Managing Executive Officer, Chief Director of Urban Development Business and Director of Urban Development Business and Urban Strategic Business in the Company. He used to serve as President and Representative Director in Its communications Inc.

Toshiyuki Ichiki

Mr. Toshiyuki Ichiki has been serving as Managing Executive Officer, Chief Director of Life Creation, Director of Life Service Business in Main Life Creation Unit and Director in TOKYU CORPORATION since April 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Retail Business in Main Life Creation Unit in the Company. He used to work for Its Communications Inc.

Hirohisa Fujiwara

Mr. Hirohisa Fujiwara has been serving as Executive Officer, Manager of Finance Strategy Office and Director in TOKYU CORPORATION since June 2015. He joined the Company in April 1983. His previous titles include Assistant Manager of Business Strategy Office, Deputy Director of International Business and Deputy Chief Director of International Business in the Company. He used to work for a subsidiary, Tokyu Facility Service Co., Ltd.

Masahiro Horie

Mr. Masahiro Horie has been serving as Executive Officer, Director of Retail Business in Main Life Creation Unit and Director of TOKYU CORPORATION since June 2016. He joined the Company in April 1984. He used to work for Tokyu Real Estate Investment Management Inc. and TOKYU REIT, Inc.

Tsuneo Kihara

Mr. Tsuneo Kihara has been serving as Executive Officer, Director of Sales Promotion Business and Director in TOKYU CORPORATION since July 2014. He joined the Company in April 1980. He previously served as Chief Director of Sales in the Company. He used to work for a subsidiary, Tokyu Facility Service Co., Ltd.

Fumiaki Shiroishi

Mr. Fumiaki Shiroishi has been serving as Executive Officer, Chief Director of Railway Business, Chief Engineer and Director in TOKYU CORPORATION since June 2014. He joined the Company in April 1980. He used to work for a subsidiary, TRI.

Toshiyuki Takahashi

Mr. Toshiyuki Takahashi has been serving as Executive Officer, Deputy Chief Director of Urban Creation, Director of Development Business in Main Urban Creation Unit and Director in TOKYU CORPORATION since June 2017. He joined the Company in April 1982. His previous titles include Assistant Manager of Business Strategy Office, Deputy Director of International Business, Director of International Business and Director of Urban Strategy Business in Main Urban Development Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Tokyu Facility Service Co., Ltd.

Toshiaki Koshimura

Mr. Toshiaki Koshimura has been serving as Director of TOKYU CORPORATION June 2015. He joined the Company in April 1964. His previous titles include Chairman of the Board, President, Director of Human Resources, Manager of Business Administration Office, Managing Director and Senior Managing Director in the Company. He obtained a Bachelor's degree in Law from Waseda University in March 1964.

Kiyoshi Kanazashi

Mr. Kiyoshi Kanazashi has been serving as Independent Director of TOKYU CORPORATION since June 2012. He is also serving as Chairman of the Board in two associated companies, including TOKYU LAND CORPORATION and Tokyu Fudosan Holdings Corporation.

Reiko Kanise

Ms. Reiko Kanise has been serving as Independent Director of TOKYU CORPORATION since June 2015. She is also serving as Representative Director in LENAJAPON INSTITUTE CO., LTD. and KEI Associates Inc., and working for Japan Retailers Association, JAPAN COUNCIL OF SHOPPING CENTERS and Consumer Commission. She is also a guest professor of Showa Women's University. She used to work for Hakuhodo Inc. and The Body Shop International plc.

Keiichi Konaga

Mr. Keiichi Konaga has been serving as Independent Director of TOKYU CORPORATION, since June 2008. He used to work for Research Institute of Economy, Trade and Industry, AOC Holdings, Inc. and ARABIAN OIL CO., LTD.

Yoshizumi Nezu

Mr. Yoshizumi Nezu has been serving as Independent Director of TOKYU CORPORATION since June 2001. He is also serving as President and Director in TOBU RAILWAY CO., LTD.

Katsu Oda