Directors and Officers

Directors

Director Profiles

Position Name Main Concurrent Post
Director and
Chairman
Makoto Fukuda * Outside Director,
Rakuten Life Insurance Co., Ltd.
Representative
Director and
President
Shinsuke Baba * -
Representative
Director and
Deputy President
Masaki Tanabe * -
Director and
Senior Managing
Executive Officer
Takeo Saito * -
Directors Shunsuke Takeda Advisor,
ORIX Corporation
Hiroyuki Mizuta Representative Director & Chairman,
Nipon Television City Corp.
Executive Advisor,
Nippon Dentsu Co., Ltd.
Ippei Murakami Special Advisor,
Nisshin Seifun Group Inc.
Tomonori Ito Professor,
Graduate School of International
Corporate Strategy, Hitotsubashi
University
External Board Member,
PARCO Co., LTD.
Outside Director,
Electric Power Development Co., Ltd.

* Serving as Executive Officer concurrently

Note: Shunsuke Takeda, Hiroyuki Mizuta, Ippei Murakami, and Tomonori Ito are Outside Directors as stipulated by Article 2 Item 15 of the Companies Act.

Audit & Supervisory Board Members

Audit & Supervisory Board Member Profiles

Position Name Main Concurrent Post
Standing Audit & Supervisory Board Member Shinichi Fujihira -
Audit & Supervisory Board Members Kiyoto Hagiwara Senior Advisor,
The Securities Analysts Association of Japan (SAAJ)
Toraki Inoue Representative Director and President, Accounting Advisory Co., Ltd
Supervisory Director, GLP J-REIT
Outside Audit & Supervisory Board Member, Kao Corporation

Note: Kiyoto Hagiwara and Toraki Inoue are Outside Auditors as stipulated by Article 2 Item 16 of the Companies Act.

Executive Officers

Position Name
Senior Managing Executive Officer Masatatsu Ozeki
Managing Executive Officers Clark D. Graninger
Katsuya Hosono
Kei Tanikawa
Masaaki Harada
Jorge A. Leon
Yukio Sekizawa
Koji Yamakoshi
Hideaki Kuraishi
Executive Officers Fumihiko Hirose
Tomomi Akutagawa
Masayoshi Ohara
Yutaka Aoyama
Masato Mano
Takayoshi Nomura
Takeshi Ito
Takashi Kato
Hideto Omi

As of July 1, 2016

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