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Yomiuri Land Co Ltd (9671.T)

9671.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tatsuo Sekine

69 2014 Chairman of the Board, President & Chairman of Subsidiaries, Representative Director

Yoshikuni Sugiyama

63 2017 President, Chairman & President of Subsidiaries, Representative Director

Minoru Koizuka

65 2010 Managing Director, President of Subsidiary

Katahisa Kumezawa

2018 Managing Director

Hiroshi Nakamura

2018 Managing Director, Director of Kawasaki Horse Racing Business

Tetsuo Taniya

63 2012 Managing Director

Haruhiko Sekino

Senior Executive Officer

Michitaka Kobayashi

2017 Executive Director

Koji Koyama

58 2012 Executive Director

Kazunori Ozaki

Executive Director

Hiroki Abe

2018 Executive Officer

Masahiro Imaizumi

Executive Officer, Director of Country Club Business

Shigeki Machida

2017 Executive Officer

Kiyohiko Takayama

Executive Officer

Michio Umetani

Executive Officer, Director of Golf Club Business

Kazuyoshi Urata

2012 Executive Officer

Masaaki Amano

57 2012 Director of Kawasaki Horse Racing Business, Director

Isao Hijikata

66 2010 Managing Director

Akira Nakaho

79 2012 Director

Takeshi Uemura

71 2017 Director

Kan Kato

77 2008 Independent Director

Yoshio Ohkubo

67 2013 Independent Director

Tsuneo Watanabe

91 1992 Independent Director

Biographies

Name Description

Tatsuo Sekine

Mr. Tatsuo Sekine resigned from the position of Chairman of the Board and Representative Director of YOMIURI LAND CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, and President and Representative Director of two other subsidiaries, effective June 21, 2018. He previously served as Senior Managing Director in the Company. He used to work for The Yomiuri Shimbun.

Yoshikuni Sugiyama

Mr. Yoshikuni Sugiyama has been serving as President and Representative Director in YOMIURI LAND CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, and President and Representative Director of other two subsidiaries, since June 2017. He is also serving as Director in The Yomiuri Shimbun Holdings.

Minoru Koizuka

Mr. Minoru Koizuka resigned from the position of Managing Director of YOMIURI LAND CO., LTD., as well as President and Representative Director of a subsidiary, effective June 21, 2018. He previously served as Executive Officer in the Company. He used to work for Mitsui Trust And Banking Company, Limited and The Chuo Mitsui Trust and Banking Company, Limited.

Katahisa Kumezawa

Hiroshi Nakamura

Tetsuo Taniya

Mr. Tetsuo Taniya has been serving as Managing Director in YOMIURI LAND CO., LTD. since June 2012. He previously served as Senior Executive Officer in the Company. He used to work for The Yomiuri Shimbun and HOCHI SHIMBUN.

Haruhiko Sekino

Michitaka Kobayashi

Koji Koyama

Mr. Koji Koyama has been serving as Executive Director in YOMIURI LAND CO., LTD. since June 2012. He is also in charge of Country Club Business Unit and Golf Club Business Unit in the Company. His previous titles in the Company include Senior Executive Officer and Director of Golf Club Business. He used to work for The Chuo Mitsui Trust and Banking Company, Limited.

Kazunori Ozaki

Hiroki Abe

Masahiro Imaizumi

Shigeki Machida

Kiyohiko Takayama

Michio Umetani

Kazuyoshi Urata

Masaaki Amano

Mr. Masaaki Amano has been serving as Director of Kawasaki Horse Racing Business and Director in YOMIURI LAND CO., LTD. since November 7, 2012. His previous title in the Company was Senior Executive Officer. He used to work for Sumitomo The Sakura Bank, Limited, MITSUI & CO., LTD. and other companies.

Isao Hijikata

Mr. Isao Hijikata resigned from the position of Managing Director of YOMIURI LAND CO., LTD. effective June 21, 2018. He is also serving as Senior Managing Director and Representative Director in two subsidiaries. He used to work for Sumitomo Mitsui Banking Corporation, WAKACHIKU CONSTRUCTION CO., LTD., Readjustment of Facilities for insured persons and beneficiaries Organization and another bank.

Akira Nakaho

Mr. Akira Nakaho resigned from the position of Director of YOMIURI LAND CO., LTD. effective June 21, 2018. He is also serving as an auditor in The Yomiuri Shimbun and Yomiuri Giants & The Yomiuri Shimbun & Nippon Television Network Corporation. His previous titles include Chairman of the Board, President and Representative Director in the Company. He used to work for The Yomiuri Shimbun.

Takeshi Uemura

Mr. Takeshi Uemura was named Non-Executive Director in YOMIURI LAND CO., LTD. effective June 21, 2018. He used to work for THE YOMIURI SHIMBUN. He obtained his Bachelor's degree in Literature from University of Tokyo in March 1972.

Kan Kato

Mr. Kan Kato has been serving as Independent Director in YOMIURI LAND CO., LTD. since June 2008. He is also serving as Chairman of the Board and Representative Director of Keio Corporation. He used to serve as President and Representative Officer of Keio Plaza Hotel Co., Ltd.

Yoshio Ohkubo

Mr. Yoshio Ohkubo has been serving as Independent Director in YOMIURI LAND CO., LTD. since June 2013. He is also serving as Director in The Yomiuri Shimbun Holdings and Yomiuri Giants, President and Representative Director in Nippon Television Holdings, Inc., as well as Executive President and Representative Director in Nippon Television Network Corporation, and working for another Japan-based company.

Tsuneo Watanabe

Mr. Tsuneo Watanabe has been serving as Independent Director in YOMIURI LAND CO., LTD. since June 1992. He is also serving as Chairman of the Board and Representative Director in The Yomiuri Shimbun Holdings, Chairman of the Board in Yomiuri Giants, as well as Director in Nippon Television Holdings, Inc. He used to serve as President and Representative Director in THE YOMIURI SHIMBUN, as well as Director in Nippon Television Network Corporation.