Career summary of Management

Introduction of Leopalace21 Management

(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)
June Chief of the Business Operation Headquarters (current)

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)

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)
July Chief of the Management Headquarters (current)

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.
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) 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)

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)

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.
September Established Management Consulting Partners Inc., President and Representative Director, Management Consulting Partner, Inc. (current)
2020 February Outside Director, Leopalace21 Corporation (current)

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)

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)

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)

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
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
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
July Full-time Audit & Supervisory Board Member (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.
2019 December Outside Director, T.HASEGAWA CO., LTD. (current)

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)

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