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United Kingdom

Keio Corp (9008.T)

9008.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Nagata

65 2016 Chairman of the Board, Representative Director

Yasushi Komura

59 2016 President, Representative Director

Akinobu Kawase

59 2012 President of Subsidiary, Director

Ichiro Komada

60 2016 President of Subsidiary, Director

Yotaro Koshimizu

58 2018 President of Subsidiary, Director

So Maruyama

61 2018 President of Subsidiary, Director

Kazunari Nakajima

56 2017 Director of Hotel Strategy in Main Strategy Promotion Unit, President of Subsidiary, Director

Mamoru Yamamoto

60 2016 President of Subsidiary, Director

Shunji Ito

56 2017 Managing Director

Yoshitaka Minami

55 2018 Managing Director

Kazunori Nakaoka

57 2017 Managing Director, Chief Director of Development Business

Kunihiko Yasuki

58 2018 Managing Director

Toshiki Sakurai

59 2017 Deputy Chief Director of Strategy Promotion, Director of Railroad Line Value Creation in Main Strategy Promotion Unit, Director

Yuichiro Terada

55 2017 Deputy Chief Director of Railway Business, Director

Satoshi Tsumura

2018 Director

Shinya Yamagishi

2018 Director

Takeshi Furuichi

64 2016 Independent Director

Atsushi Takahashi

76 2011 Independent Director

Masahiro Mori

2017 IR Contact Officer

Biographies

Name Description

Tadashi Nagata

Mr. Tadashi Nagata has been serving as Chairman of the Board and Representative Director in Keio Corporation since June 29, 2016. He joined the Company in April 1974. His previous titles include President, Director of Business Planning in Main Total Planning Unit, Director of Related Business, Director of Group Business, Chief Director General Planning and Director of Human Resources in the Company. He obtained his Bachelor's degree in Law (LLB) from Rikkyo University in March 1974.

Yasushi Komura

Mr. Yasushi Komura has been serving as President and Representative Director in Keio Corporation since June 29, 2016. He joined the Company in April 1980. His previous titles include Vice President, Managing Director, Director of Business Planning, Deputy Chief Director of General Planning and Director of Accounting in the Company. He previously served as President and Representative Director in a subsidiary, Keio Travel Agency.

Akinobu Kawase

Mr. Akinobu Kawase has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, Keio Store Co., Ltd., since June 28, 2012. He joined the Company in April 1980. He previously served as Director of Development Promotion in the Company. He used to work for another subsidiary, KEIO ATMAN CO., LTD.

Ichiro Komada

Mr. Ichiro Komada has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, KEIO DEPARTMENT STORE CO., LTD., since June 2016. He joined the Company in April 1980. His previous titles include Managing Director, Director of Group Business in Main General Planning Unit and Director of Development Planning in the Company. He used to work for another subsidiary.

Yotaro Koshimizu

Mr. Yotaro Koshimizu was named Director in Keio Corporation, as well as President and Representative Director of a subsidiary, effective June 28, 2018. He joined the Company in April 1983. He used to work for three other subsidiaries.

So Maruyama

Mr. So Maruyama was named Director in Keio Corporation, as well as President and Representative Director of a subsidiary, effective June 28, 2018. He joined the Company in April 1980. His previous titles include Director of General Affairs & Legal Affairs and Director of Human Resources in the Company.

Kazunari Nakajima

Mr. Kazunari Nakajima has been serving as Director of Hotel Strategy in Main Strategy Promotion Unit and Director in Keio Corporation, as well as President and Representative Director of subsidiary, since June 2017. He joined the Company in April 1983. He used to work for other two subsidiaries.

Mamoru Yamamoto

Mr. Mamoru Yamamoto has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, Keio Plaza Hotel, since June 2016. He joined the Company in April 1979. His previous titles include Managing Director, Director of Public Relations, Director of Development Planning and Director of General Planning in the Company.

Shunji Ito

Mr. Shunji Ito has been serving as Managing Director in Keio Corporation since June 29, 2017. He joined the Company in April 1983. His previous titles include Director of Overseas Strategy in Main General Planning Unit, Director of Business Planning in Main Business Supervisor Unit and Deputy Chief Senior Director of Business in the Company. He used to work for two subsidiaries.

Yoshitaka Minami

Mr. Yoshitaka Minami was named Managing Director in Keio Corporation effective June 28, 2018. He joined the Company in April 1986. His previous titles include Director of Development Promotion and Director of Business Planning in Main General Planning Unit in the Company. He used to work for two subsidiaries.

Kazunori Nakaoka

Mr. Kazunori Nakaoka has been serving as Managing Director and Chief Director of Development Business in Keio Corporation since June 29, 2017. He joined the Company in April 1983. His previous titles include Chief Director of Strategy Promotion, Director of Business Planning in Main General Planning Unit, Director of Human Resources, Director of SC Sales and Director of Group Business in Main General Planning Unit in the Company.

Kunihiko Yasuki

Mr. Kunihiko Yasuki was named Managing Director in Keio Corporation effective June 28, 2018. He joined the Company in April 1982. His previous titles include Director of Group Business in Main General Planning Unit and Director of Group Strategy in Main General Planning Unit in the Company.

Toshiki Sakurai

Mr. Toshiki Sakurai has been serving as Deputy Chief Director of Strategy Promotion, Director of Railroad Line Value Creation in Main Strategy Promotion Unit and Director in Keio Corporation since June 29, 2017. He joined the Company in October 2015. He used to work for Japan Marine United Corporation and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Yuichiro Terada

Mr. Yuichiro Terada has been serving as Deputy Chief Director of Railway Business and Director in Keio Corporation since June 29, 2017. He joined the Company in April 1986. He previously served as Director of Construction Works in Main Railway Business Unit in the Company. He used to work for a subsidiary, Keio Setsubi Service Co., Ltd.

Satoshi Tsumura

Shinya Yamagishi

Takeshi Furuichi

Mr. Takeshi Furuichi has been serving as Independent Director in Keio Corporation since June 29, 2016. He is also serving as Vice Chairman of the Board and Representative Director in Nippon Life Insurance Company.

Atsushi Takahashi

Mr. Atsushi Takahashi has been serving as Independent Director of Keio Corporation since June 2011. He is also working for Sumitomo Mitsui Trust Bank, Limited.

Masahiro Mori