Career summary of Management

Introduction of Leopalace21 Management

Directors
Audit & Supervisory Board Members

(July 22, 2020)

Directors

Bunya Miyao

President and CEO, Chief of the Business Operation Headquarters

Date of Birth	April 14, 1960	Number of the Company's shares held (thousand shares)	7

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
2019	May	President and CEO (current)
2019	June	Chief of the Business Operation Headquarters (current)

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Shigeru Ashida

Director, Managing Executive Officer, Chief of the Corporate Planning Headquarters
Chief of the Emergency Headquarters for Construction Defects(concurrent)

Date of Birth	June 16, 1964	Number of the Company's shares held (thousand shares)	13

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 the Business Planning Department
2013	April	Administrative Officer
2014	May	Executive Officer
2019	June	Director and Managing Executive Officer (current) Chief of the Emergency Headquarters for Construction Defects (current)
2020	July	Chief of the Corporate Planning Headquarters (current)

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Mayumi Hayashima

Director, Executive Officer, Chief of the Management Headquarters
Chief of the Compliance Promotion Headquarters, CLO*(concurrent) *CLO: Chief Legal Officer

Date of Birth	April 26, 1973	Number of the Company's shares held (thousand shares)	5

1996	April	Joined Leopalace21 Corporation
2009	April	Deputy General Manager of the Eastern Japan Corporate Sales Department, Leasing Sales Section 3, Leasing Business Division
2010	July	General Manager of the Corporate Sales Department, Eastern Japan Section 2, Leasing Business Division
2014	April	General Manager of the Corporate Business Promotion Department
2015	April	Administrative Officer
2018	April	Executive Officer
2019	June	Director and Executive Officer (current) Chief of the Compliance Management Headquarters, Chief Legal Officer (CLO)
2020	June	Chief of the Compliance Promotion Headquarters, Chief Legal Officer (CLO) (current)
2020	July	Chief of the Management Headquarters (current)

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Tadashi Kodama

Outside Director

Date of Birth	November 11, 1947	Number of the Company's shares held (thousand shares)	10

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)	5

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.
2019	December	Board Member & Managing Director, CFO, Industrial Growth Platform, Inc. (current)

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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	Managing Director, General Manager of Corporate Planning Division and President's Office, Kyodo News
2010	June	Senior Managing Director, Kyodo News KK
2011	June	President and Representative Director, Kyodo News KK
2014	June	Advisor (full-time), Kyodo News KK
2016	March	Chairman, Kyodo Public Relations Co., Ltd. (current)
2019	June	Outside Director, Leopalace21 Corporation (current)

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Kazuyasu Fujita

Outside Director

Date of Birth	June 24,1946	Number of the Company's shares held (thousand shares)	-

1965	April	Joined the Osaka Prefectural Government
1970	November	Joined Toyo Shutter Co., Ltd.
1999	October	Business Administration Manager, Toyo Shutter Co., Ltd.
2000	June	Director of Business Promotion Department and Purchasing Manager, Toyo Shutter Co., Ltd.
2002	June	President and Representative Director, Toyo Shutter Co., Ltd.
2006	April	President and Representative Director and Executive Officer for General Supervision, Toyo Shutter Co., Ltd.
2010	June	Special Adviser, Toyo Shutter Co., Ltd.
2011	June	Resigned from Toyo Shutter Co., Ltd.
2011	September	Established Management Consulting Partners Inc., President and Representative Director, Management Consulting Partner, Inc. (current)
2020	February	Outside Director, Leopalace21 Corporation (current)

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Yutaka Nakamura

Outside Director

Date of Birth	September 28,1958	Number of the Company's shares held (thousand shares)	-

1981	April	Joined National Housing Materials Co., Ltd. (now Panasonic Homes Co., Ltd.)
2002	October	Manager, Quality & Environmental Promotion Department, Panasonic Homes Co., Ltd.
2006	October	Manager of Quality, Environment & IT Department, Panasonic Homes Co., Ltd.
2011	April	Councilor, Manager of Corporate Quality & Environmental Division, Panasonic Homes Co., Ltd.
2012	April	Senior Councilor, Manager of Corporate Quality & Environmental Division, Panasonic Homes Co., Ltd.
2018	April	Senior Principal for Quality & Customer Satisfaction, Panasonic Homes Co., Ltd.
2019	March	Resigned from Panasonic Homes Co., Ltd.
2020	February	Outside Director, Leopalace21 Corporation (current)

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Akira Watanabe

Outside Director

Date of Birth	February 16, 1947	Number of the Company's shares held (thousand shares)	-

1973	April	Registered as an attorney at law
2006	November	External Statutory Auditor, FAST RETAILING CO., LTD.
2007	June	Outside Director, MAEDA CORPORATION Outside Audit & Supervisory Board Member, KADOKAWA GROUP HOLDINGS, INC. (now KADOKAWA CORPORATION) (current)
2010	April	Outside Director, MS&AD Insurance Group Holdings, Inc
2013	March	Outside Director, DUNLOP SPORTS CO., LTD.
2015	October	Director, ASIA PILE HOLDINGS CORPORATION (current)
2018	September	Partner, Comm & Path Law Office (current)
2019	June	Outside Director, Maeda Road Construction Co., Ltd. (current)
2020	July	Outside Director, Leopalace21 Corporation (current)

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Audit & Supervisory Board Members

Jiro Yoshino

Full-time 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	Full-time Audit & Supervisory Board Member, MS&AD Insurance Group Holdings, Inc.
2017	June	Full-time Audit & Supervisory Board Member, Leopalace21 Corporation (current)

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Kenichiro Samejima

Full-time Audit & Supervisory Board Member

Date of Birth	September 11, 1958	Number of the Company's shares held (thousand shares)	4

1984	April	Joined Nikkei House Co., Ltd.
1986	February	Joined Leopalace21 Corporation
1999	April	Department Manager of the Store Management Department, Leopalace World Shinjuku, Leasing Business Division
1999	October	Department Manager of the Planning Department, Head Office, Leasing Business Division
2009	April	Executive Officer and Department Manager of the Operations Department, Leasing Business
2010	February	Department Manager of the Planning and Operations Department, Leasing Business Division
2012	April	Department Manager of the Information Systems Department
2012	July	Administrative Officer
2014	April	Executive Officer
2019	July	Management Headquarters, in charge of Information Systems
2020	June	Administrative Officer and Head of Audit & Supervisory Board Members Office
2020	July	Full-time Audit & Supervisory Board Member (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.
2019	December	Outside Director, T.HASEGAWA CO., LTD. (current)

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Yoshitaka Murakami

Audit & Supervisory Board Member

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 Regional Taxation Bureau
1998	July	Large Enterprise Examination and Criminal Investigation Deputy Commissioner, National Tax Agency
2000	June	Taxation Deputy Commissioner, National Tax Agency
2003	June	First Deputy Commissioner, National Tax Agency
2005	October	Senior Executive Officer, East Nippon Expressway Company Limited
2011	June	Full-time Audit & Supervisory Board Member, Credit Saison Co.,Ltd.
2019	June	Outside Director, Leopalace21 Corporation (current)
2020	July	Audit & Supervisory Board Member, Leopalace21 Corporation (current)