Career summary of Management

Introduction of Leopalace21 Management

Directors
Audit & Supervisory Board Members

(June 1, 2019)

Directors

Bunya Miyao

President and CEO, GM of Business Operation Headquaters

Date of Birth	April 14, 1960	Number of the Company's shares held (thousand shares)	5

1983	April	Joined Nakamichi Leasing Co., Ltd.
1990	June	Joined Leopalace21 Corporation
2000	September	Deputy Manager of the Financial Department
2008	July	General Manager of the Resort Business Headquarters
2010	July	General Manager of the Management Planning Department
2012	July	Administrative Officer
2013	April	Executive Officer
2016	June	Director and Executive Officer
2017	May	Representative in charge of the Management Planning Department, the Public Relations Department
2018	April	Director and Managing Executive Officer Representative in charge of Management Planning and Investor Relations, Management Planning Department
2019	May	President and CEO (current)
2019	June	GM of Business Operation Headquarters

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Shigeru Ashida

Director, Managing Executive Officer, Chief of Emergency Headquarters for Construction Defects

Date of Birth	June 16, 1964	Number of the Company's shares held (thousand shares)	9

1988	April	Joined Leopalace21 Corporation
2003	November	Deputy Manager of the Financial Department
2010	April	General Manager of the Management Planning Department
2012	May	General Manager of Business Operation Headquarters
2013	April	Administrative Officer
2014	May	Executive Officer
2019	June	Managing Executive Officer (current) Chief of Emergency Headquarters for Construction Defects (current)

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Katsuhiko Nanameki

Director, Managing Executive Officer, GM of Management Headquarters

Date of Birth	February 17, 1961	Number of the Company's shares held (thousand shares)	-

1984	April	Joined The Kyowa Bank, Ltd.（now Resona Bank, Ltd.）
2004	April	General Manager of Kitakogane Branch, Resona Bank, Ltd.
2006	October	General Manager of Senjyu Branch, Resona Bank, Ltd.
2009	October	General Manager of the 1st Corporate Division in Katsushika Area, Resona Bank, Ltd.
2013	April	Seconded Leopalace21 Corporation, General Manager of the Financial Department
2014	April	Joined Leopalace21 Corporation, General Manager of the Financial Department
2015	April	Administrative Officer
2016	April	Executive Officer
2019	June	Managing Executive Officer (current) GM of Management Headquarters（current）

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Seishi Okamoto

Director, Managing Executive Officer, GM of Management Planning Headquarters

Date of Birth	July 28, 1962	Number of the Company's shares held (thousand shares)	-

1986	April	Joined The Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation)
2006	October	Deputy manager of Tohoku Corporate Division, Sumitomo Mitsui Banking Corporation
2012	April	General Manager of Koiwa Corporate Division, Sumitomo Mitsui Banking Corporation
2014	April	General Manager of Retail Review Department, Sumitomo Mitsui Banking Corporation
2018	April	Assistant to Director of Head Office, Sumitomo Mitsui Banking Corporation Seconded Sumitomo Mitsui Debt Collection Company
2018	June	Joined Sumitomo Mitsui Debt Collection Company Director
2019	June	Joined Leopalace21 Corporation Managing Executive Officer (current) GM of Management Planning Headquarters（current）

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Mayumi Hayashima

Director, Executive Officer, GM of Compliance Management Headquarters, CLO* *CLO: Chief Legal Officer

Date of Birth	April 26, 1973	Number of the Company's shares held (thousand shares)	4

1996	April	Joined Leopalace21 Corporation
2009	April	Leasing Business Division, Leasing Business the 3rd Sales Department, Deputy Manaer of East Japan Corporate Division
2010	July	Leasing Business Division, General Manaer of East Japan the 2nd Corporate Division
2014	April	GM of Corporate Business Promotion Headquater
2015	April	Administrative Officer
2018	April	Executive Officer (current)
2019	June	GM of Compliance Management Headquarters, CLO* *CLO: Chief Legal Officer (current)

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Tadashi Kodama

Outside Director

Date of Birth	November 11, 1947	Number of the Company's shares held (thousand shares)	7

1970	April	Joined The Dai-Tokyo Fire & Marine Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.)
2001	June	Director, Aioi Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.)
2002	April	Managing Director, Aioi Insurance Co., Ltd.
2003	April	Senior Managing Director, Aioi Insurance Co., Ltd.
2004	April	Representative Director, President, Aioi Insurance Co., Ltd.
2010	April	Representative Director, Vice Chairman of the Board of Directors, Aioi Insurance Co., Ltd. Representative Director, Executive Officer, MS&AD Insurance Group Holdings, Inc.
2010	October	Representative Director, Vice Chairman of the Board of Directors, Aioi Nissay Dowa Insurance Co., Ltd.
2011	June	Director, Vice Chairman of the Board of Directors, Aioi Nissay Dowa Insurance Co., Ltd.
2012	June	Senior Advisor, Aioi Nissay Dowa Insurance Co., Ltd.
2015	June	Retired from Aioi Nissay Dowa Insurance Co., Ltd.
2016	June	Outside Director, Leopalace21 Corporation (current)

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Tetsuji Taya

Outside Director

Date of Birth	December 14, 1963	Number of the Company's shares held (thousand shares)	4

1987	April	Joined The Fuji Bank, Limited (now Mizuho Bank, Ltd.)
1998	June	Joined Merrill Lynch Securities Co., Ltd.
2003	April	Managing Director, Industrial Revitalization Corporation of Japan
2007	April	Board Member & Managing Director, Industrial Growth Platform, Inc.
2009	September	Representative Director, Acting CEO, Industrial Growth Platform, Inc.
2010	June	Outside Director, Leopalace21 Corporation (current)
2011	March	Board Member & Managing Director, Industrial Growth Platform, Inc. (current)

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Yoshiko Sasao

Outside Director

Date of Birth	April 2, 1960	Number of the Company's shares held (thousand shares)	5

1984	April	Joined Recruit Co., Ltd.
2000	April	Joined RECRUIT STAFFING CO., LTD. on loan
2004	April	Joined RECRUIT STAFFING CO., LTD. Manager of Marketing Support 1 Division
2006	April	Joined Tokyo Electric Power Company, Incorporated
2007	November	Joined TEPCO PARTNERS Co, Inc. on loan Managing Director
2012	June	President and Representative Director, TEPCO PARTNERS Co, Inc.
2015	June	Outside Director, Leopalace21 Corporation (current) President and Representative Director, SHiDAX BEAUTY CARE MANAGEMENT CORPORATION
2017	April	Executive Officer, Hasegawa holdings Co., Ltd. (now HITOWA Holdings Co., Ltd.) President and Representative Director, Hasegawa Social Works Co., Ltd. (now HITOWA Social Works Co., Ltd.)
2019	June	Managing Executive Officer (Responsible for Work Style Reform), JDC Corporation (current)

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Yoshitaka Murakami

Outside Director

Date of Birth	February 12,1948	Number of the Company's shares held (thousand shares)	-

1972	April	Joined Ministry of Finance
1993	July	Management and Co-ordination Assistant Regional Commissioner, Tokyo National Tax Agency
1998	July	Large Enterprise Examination and Criminal Investigation Deputy Commissioner, Tokyo National Tax Agency
2000	June	Taxation Deputy Commissioner, Tokyo National Tax Agency
2003	June	First Deputy Commissioner, Tokyo National Tax Agency
2005	October	Senior Executive Officer, East Nippon Expressway Company Limited
2011	June	Outside Director, Credit Saison Co.,Ltd.

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Hisafumi Koga

Outside Director

Date of Birth	October 4,1947	Number of the Company's shares held (thousand shares)	-

1971	April	Joined Kyodo News
2007	June	Administrative Officer, General Manager of the Management Planning Department and Deputy General Manager of the Presidential Office, Kyodo News
2010	June	Director and Senior Vice Presiden, Kyodo News
2011	June	President and CEO, Kyodo News
2014	June	Counselor, Kyodo News
2016	March	Executive Chairman, Kyodo Public Relations Co., Ltd. (currrent)

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Audit & Supervisory Board Members

Atsunori Nasu

Standing Audit & Supervisory Board Member

Date of Birth	July 11, 1956	Number of the Company's shares held (thousand shares)	2

1983	June	Joined JAPAN LIFE Co., Ltd.
1987	May	Joined Leopalace21 Corporation
2007	April	General Manager of Leasing Inspection Unit, Leasing Business Division
2009	May	General Manager of Business Planning Department, Leasing Business Division
2010	July	General Manager of Area Strategies Department
2012	April	General Manager of Auditing Department
2015	April	Administrative Officer
2015	November	Audit & Supervisory Board Member, Morizou Co., Ltd. (current)
2016	June	Standing Audit & Supervisory Board Member (current)

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Jiro Yoshino

Standing Audit & Supervisory Board Member (Outside)

Date of Birth	August 24, 1954	Number of the Company's shares held (thousand shares)	3

1978	April	Joined The Dai-Tokyo Fire & Marine Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.)
1994	April	General Manager of Shin-Toshin Branch, Tokyo Sales Department 1, The Dai-Tokyo Fire & Marine Insurance Co., Ltd.
1999	April	Manager of Chiba Sales Department 2, The Dai-Tokyo Fire & Marine Insurance Co., Ltd.
2001	May	General Manager of Keiyo Branch, Aioi Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.)
2002	November	General Manager of Market Development Department, Aioi Insurance Co., Ltd.
2004	October	General Manager of Tokyo Corporate Sales Department, Aioi Insurance Co., Ltd.
2006	July	Administrative Officer, General Manager of Tokyo Corporate Sales Department, Aioi Insurance Co., Ltd.
2010	April	Administrative Officer, General Manager of Chiba Division, Aioi Insurance Co., Ltd.
2010	October	Director, General Manager of Chiba Division, Aioi Nissay Dowa Insurance Co., Ltd.
2011	April	Executive Officer, Aioi Nissay Dowa Insurance Co., Ltd.
2012	April	Managing Executive Officer, Aioi Nissay Dowa Insurance Co., Ltd. Executive Officer, MS&AD Insurance Group Holdings, Inc.
2013	June	Standing Audit & Supervisory Board Member, MS&AD Insurance Group Holdings, Inc.
2017	June	Standing Audit & Supervisory Board Member, Leopalace21 Corporation

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Masahiko Nakamura

Audit & Supervisory Board Member (Outside)

Date of Birth	October 25, 1947	Number of the Company's shares held (thousand shares)	―

1966	April	Joined Sendai Regional Taxation Bureau, National Tax Agency
1994	July	Deputy District Director of Musashino Tax Office, National Tax Agency
2002	July	District Director of Suginami Tax Office, Tokyo Regional Taxation Bureau, National Tax Agency
2006	July	Assistant Regional Commissioner (Fourth Large Enterprise Examination), Tokyo Regional Taxation Bureau, National Tax Agency
2007	August	Established Masahiko Nakamura Certified Tax Accountant Office Representative, Masahiko Nakamura Certified Tax Accountant Office (current)
2010	June	Audit & Supervisory Board Member, Leopalace21 Corporation (current)

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Takao Yuhara

Audit & Supervisory Board Member (Outside)

Date of Birth	June 7, 1946	Number of the Company's shares held (thousand shares)	―

1969	April	Joined NIPPON CHEMICAL INDUSTRIAL CO.,LTD.
1971	May	Joined Sony Corporation
2003	June	Corporate Senior Vice President and Group CFO, Corporate Executive Officer, Sony Corporation
2007	December	Managing Executive Officer, Zensho Co., Ltd. (now ZENSHO HOLDINGS CO., LTD.)
2008	June	Audit & Supervisory Board Member, Ricoh Company, Ltd.
2011	May	Managing Executive Director and CFO, Zensho Co., Ltd.
2013	June	Audit & Supervisory Board Member, mofiria Corporation
2014	June	Auditor, KAMEDA SEIKA CO., LTD. (current)
2015	June	Audit & Supervisory Board Member, Leopalace21 Corporation (current)
2015	December	Auditor, T.HASEGAWA CO., LTD. (current)