Edition:
India

Keio Corp (9008.T)

9008.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Nagata

68 2016 Chairman of the Board, Representative Director

Yasushi Komura

62 2020 President, Executive President, Representative Director

Ichiro Komada

63 2016 President of Subsidiary, Director

So Maruyama

63 2018 President of Subsidiary, Director

Katsumasa Wakabayashi

57 2020 President of Subsidiary, Director

Kazunori Nakaoka

60 2020 Senior Managing Executive Officer, Chief Director of Strategy Promotion, Director of Overseas Strategy, Director

Akinobu Kawase

62 2020 Managing Executive Officer, Chief Director of Development Business, Director

Yoshitaka Minami

57 2020 Managing Executive Officer, Chief Senior Director of Business, Director

Yuichiro Terada

58 2020 Managing Executive Officer, Chief Director of Train Business, Director

Shinichi Inoue

Executive Officer

Masahiro Ono

Executive Officer

Toshiki Sakurai

62 2020 Executive Officer

Satoshi Tsumura

56 2020 Executive Officer

Masaya Yamagishi

Executive Officer

Shinya Yamagishi

56 2020 Executive Officer

Shunji Ito

59 2020 Director

Takeshi Furuichi

65 2016 Independent Director

Masashi Kaneko

66 2020 Independent Director

Keiko Kitamura

74 2020 Independent Director

Atsushi Takahashi

79 2011 Independent Director

Hiroshi Takekawa

56 2020 Independent Director

Takahiro Ueno

2020 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, Executive President, Representative Director in Keio Corporation since June 2020. 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.

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.

So Maruyama

Mr. So Maruyama has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, since 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.

Katsumasa Wakabayashi

Mr. Katsumasa Wakabayashi has been serving as Director in Keio Corporation, as well as President and Representative Director in Subsidiary, since June 2020. He joined the Company in April 1987.

Kazunori Nakaoka

Mr. Kazunori Nakaoka has been serving as Senior Managing Executive Officer, Chief Director of Strategy Promotion, Director of Overseas Strategy, Director in Keio Corporation since June 2020. 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.

Akinobu Kawase

Mr. Akinobu Kawase has been serving as Managing Executive Officer, Chief Director of Development Business, Director in Keio Corporation, since June 2020. 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.

Yoshitaka Minami

Mr. Yoshitaka Minami has been serving as Managing Executive Officer, Chief Senior Director of Business, Director in Keio Corporation since June 2020. 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.

Yuichiro Terada

Mr. Yuichiro Terada has been serving as Managing Executive Officer, Chief Director of Train Business, Director in Keio Corporation since June 2020. 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.

Shinichi Inoue

Masahiro Ono

Toshiki Sakurai

Mr. Toshiki Sakurai has been serving as Executive Officer in Keio Corporation since 2020. 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.

Satoshi Tsumura

Mr. Satoshi Tsumura has been serving as Executive Officer in Keio Corporation since 2020. He joined the Company in April 1988.

Masaya Yamagishi

Shinya Yamagishi

Mr. Shinya Yamagishi has been serving as Executive Officer in Keio Corporation, since 2020. He joined the Company in April 1987.

Shunji Ito

Mr. Shunji Ito has been serving as Director in Keio Corporation since June 2020. He is also Chairman of Audit Committee of the Company. 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.

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. and Independent Director in Daicel Corporation.

Masashi Kaneko

Mr. Masashi Kaneko has been serving as Independent Director in Keio Corporation since June 2020. He is also Member of Audit Committee of the Company. He is also working as Lawyer.

Keiko Kitamura

Mr. Keiko Kitamura has been serving as Independent Director in Keio Corporation since June 2020. He is also Member of Audit Committee of the Company. He is also serving as Independent Director in Meiji Yasuda Life Insurance Company and working for Hino Motors, Ltd., and working for Chuo University.

Atsushi Takahashi

Mr. Atsushi Takahashi has been serving as Independent Director in Keio Corporation since June 2011. He is also working for Sumitomo Mitsui Trust Bank, Limited. and Independent Director in THE BANK OF IWATE, LIMITED.

Hiroshi Takekawa

Mr. Hiroshi Takekawa has been serving as Independent Director in Keio Corporation since June 2020. He is also Member of Audit Committee of the Company.

Takahiro Ueno