Corporate Information (as of September 30,2009)
| Head Office | Otemachi Building, 6-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8133, Japan Web site: http://www.mec.co.jp Phone: +81-3-3287-5100 |
| Date of Establishment | May 7. 1937 |
| Paid-in Capital | ¥141,373 million (as of October 31,2009) |
| Number of Shares of Common Stock Issued |
1,390,397,097 shares |
| Number of Shareholders | 80,733 (excluding shareholders with more than 12,251 shares) |
Major Shareholders:
| % of total | |
| The Master Trust Bank of Japan, Ltd.(Trust Account) | 5.77 |
| Japan Trustee Services Bank,Ltd.(Trust Account) | 4.54 |
| Meiji Yasuda Life Insurance Company | 3.77 |
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. | 3.23 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. | 2.91 |
| State Street Bank and Trust Company | 2.26 |
| State Street Bank and Trust Company 505225 | 1.68 |
| Asahi Glass Co., Ltd. | 1.63 |
| The Chase Manhattan Bank, N.A. London S.L.Omnibus Account | 1.49 |
| CBLDN STICHTING PGGM DEPOSITORY | 1.43 |
Major Consolidated Subsidiaries
| Mitsubishi Real Estate Services Co., Ltd. |
| Mitsubishi Estate Home Co., Ltd. |
| Mitsubishi Jisho Sekkei Inc. |
| Royal Park Hotels and Resorts Co., Ltd. |
| Mitsubishi Estate Building Management Co., Ltd. |
| Mitsubishi Jisho Towa Community Co., Ltd. |
| Mitsubishi Jisho Property Management Co., Ltd. |
| TOWA REAL ESTATE DEVELOPMENT CO,LTD |
| Marunouchi Heat Supply Co., Ltd. |
| Chelsea Japan Co.,Ltd |
| Sunshine City Corporation |
| Royal Park Hotel Co., Ltd. |
| Rockefeller Group, Inc. |
Stock Exchange Listings
| Tokyo Stock Exchange and other major Japanese stock exchanges |
Transfer Agent and Registrar
| Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan |
Transfer Account Management Institution for Special Account
| Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan |
Transfer Account Management Institution for Special Account
established for shareholders of the former Towa Real Estate Development Co., Ltd.(*)
| The Chuo Mitsui Trust and Banking Company,Limited 33-1, Shiba 3-chome, Minato-ku,Tokyo 105-0014, Japan |
| (*)Note : As part of the Share Exchange agreement with Towa Real Estate Development Co., Ltd. ("Towa") effective April 30, 2009, Mitsubishi Estate is maintaining its position associated with the special account established by Towa when the electronic share certificate system was enacted. Consequently, The Chuo Mitsui Trust & Banking Co., Ltd. will retain its position as the transfer account management institution for the special account established for the former Towa’s shareholders. |
Auditor
| Ernst & Young ShinNihon LLC |
| (As of September 30, 2009) |
