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NIPPON PARKING DEVELOPMENT Co Ltd (2353.T)

2353.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhisa Tatsumi

50 2011 President, Representative Director

Daizaburo Ono

35 2016 Chief Director of Finance & Accounting, Director

Kensuke Atsumi

33 2016 President of Subsidiaries, Director

Daijiro Iwamoto

47 2018 Chief Director of Western Japan, President of Hiroshima Office, Director

Kenji Kawamura

53 2015 Vice President, President & Chief Executive Officer of Subsidiaries, Director

Ryujiro Iwamoto

49 2018 Managing Director, Chief Senior Director of Sales

Tsuyoshi Ishihara

63 2017 Managing Director, Chief Director of Compliance

Hideaki Matsuo

49 2016 Managing Director, Chairman of Subsidiary

Eisuke Fujii

52 2017 Independent Director

Atsushi Kawashima

59 2014 Independent Director

Masaru Maruo

66 2015 Independent Director

Kenichi Nagasu

52 2014 Independent Director

Biographies

Name Description

Kazuhisa Tatsumi

Mr. Kazuhisa Tatsumi has been serving as President and Representative Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since February 1, 2011. He is also serving as Director in a China-based subsidiary and two Japan-based subsidiaries, including NIPPON THEMEPARK DEVELOPMENT Co., Ltd. He established the Company in December 1991. He previously served as Chief Director of Eastern Japan in the Company. He used to work for another Japan-based subsidiary, Nippon Ski resort Development Co., Ltd.

Daizaburo Ono

Mr. Daizaburo Ono has been serving as Chief Director of Finance & Accounting and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since August 1, 2016. He is also serving as Director in a subsidiary, NIPPON THEMEPARK DEVELOPMENT Co., Ltd. He joined the Company in April 2007. He previously served as Chief Director of Administration in the Company.

Kensuke Atsumi

Mr. Kensuke Atsumi has been serving as Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as President and Representative Director of a subsidiary, and President and Director of another subsidiary, NPD USA LTD., since October 27, 2016. He is also serving as Director in another subsidiary, TCK Workshop Co., Ltd. He joined the Company in April 2007.

Daijiro Iwamoto

Mr. Daijiro Iwamoto was named Chief Director of Western Japan, President of Hiroshima Office and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. effective May 1, 2018. He is also serving as Director in a Korea-based subsidiary, NPD Korea Co., Ltd. He joined the Company in February 2003.

Kenji Kawamura

Mr. Kenji Kawamura has been serving as Vice President and Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as President and Chief Executive Officer of four subsidiaries, including NPD GLOBAL CO., LTD., NIPPON PARKING DEVELOPMENT (THAILAND) CO., LTD., SIAM NIPPON PARKING SOLUTIONS CO., LTD. and NPD Healthcare Service (Thailand) Co., LTD., since October 2015. He is also serving as Director in a China-based subsidiary and another subsidiary, Pt.NPD SOLUTIONS INDONESIA. He joined the Company in March 1999. His previous titles include Managing Director and Chief Director of Global Consulting in the Company. He used to work for Building Management & Strategy Inc. and another Japan-based subsidiary, Nippon Ski resort Development Co., Ltd.

Ryujiro Iwamoto

Mr. Ryujiro Iwamoto was named Managing Director and Chief Senior Director of Sales in NIPPON PARKING DEVELOPMENT Co., Ltd. effective May 1, 2018. He joined the Company in October 1996. His previous titles include Chief Director of Tokai and Chief Director of Eastern Japan in the Company.

Tsuyoshi Ishihara

Mr. Tsuyoshi Ishihara has been serving as Managing Director and Chief Director of Compliance in NIPPON PARKING DEVELOPMENT Co., Ltd. since September 11, 2017. He joined the Company in January 2014. His previous titles include Director of Legal Affairs and Director of Legal Affairs & General Affairs in Main Administration Unit in the Company.

Hideaki Matsuo

Mr. Hideaki Matsuo has been serving as Managing Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, since August 8, 2016. He is also serving as Director in other two subsidiaries. He joined the Company in July 2006. His previous titles include Executive Officer, Chief Director of Eastern Japan Business and Chief Director of Tokyo Business in the Company. He used to work for Matsushita Electric Industrial Co., Ltd. and another company.

Eisuke Fujii

Mr. Eisuke Fujii has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 26, 2017. He is also serving as Representative Director in Safari Capital Inc. He used to work for other seven companies, including Creed Corporation, Kenedix, Inc., Touchstone Capital Management Co., Ltd., Kenedix Real Estate Fund Management, Inc. and Pacific Servicing Co., Ltd.

Atsushi Kawashima

Mr. Atsushi Kawashima has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 30, 2014. He is also serving as Chairman of the Board and Representative Director in Kenedix, Inc., Representative Director in Space Design Inc., as well as Director in Touchstone Capital Management Co., Ltd. and Touchstone Holdings Co., Ltd. He used to work for Kenedix Real Estate Fund Management, Inc., Mitsubishi Corporation and Mizuho Trust & Banking Co., Ltd.

Masaru Maruo

Mr. Masaru Maruo has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 29, 2015. He is also working for Relo Panasonic Excel International Co., Ltd. He used to work for Panasonic Corporation.

Kenichi Nagasu

Mr. Kenichi Nagasu has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 30, 2014. He is also serving as President and Representative Director in WINGS Co., Ltd., and working for Kyoto University. He used to work for other five companies, including Iwai Cosmo Securities Co., Ltd.