Career summary of Management

Introduction of Leopalace21 Management

(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)
June GM of Business Operation Headquarters

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)

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)

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)

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)

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.
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)

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)

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)

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.

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)

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
November Audit & Supervisory Board Member, Morizou Co., Ltd. (current)
2016 June Standing Audit & Supervisory Board Member (current)

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

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)

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)
December Auditor, T.HASEGAWA CO., LTD. (current)

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