PROFILE OF MITSUBISHI ESTATE

BOARD MEMBERS

As of June 26,2009
DIRECTORS AND STATUTORY AUDITORS
President & Representative Director Keiji Kimura
Representative Director Nobuyuki Iizuka
Representative Director Toshio Nagashima
Representative Director Hiroshi Danno
Representative Director Takaya Endo
Representative Director Masaaki Kono
Representative Director Hiroyoshi Ito
Director Yutaka Yanagisawa
Director Hirotaka Sugiyama
Director & Executive Counsel Shigeru Takagi
Director (see Note 1) Isao Matsuhashi
Director (see Note 1) Fumikatsu Tokiwa
Director (see Note 1) Yasumasa Gomi
Director (see Note 1) Shu Tomioka
Standing Statutory Auditor Eiji Tan
Standing Statutory Auditor
(see Note 2)
Kazuhiko Hasegawa
Statutory Auditor
(see Note 2)
Kenjiro Hata
Statutory Auditor
(see Note 2)
Akio Utsumi

Notes:

1Among directors, Isao Matsuhashi, Fumikatsu Tokiwa, Yasumasa Gomi and Shu Tomioka are outside directors who fulfill the qualifications set forth under Article 2-15 of the Corporation Law of Japan.
2Among statutory auditors, Kazuhiko Hasegawa, Kenjiro Hata and Akio Utsumi are outside auditors who fulfill the qualifications set forth under Article 2-16 of the Corporation Law of Japan.
EXECUTIVE OFFICERS
Chief Executive Officer Keiji Kimura
Deputy President Nobuyuki Iizuka
Executive Vice President Toshio Nagashima
Executive Vice President Hiroshi Danno
Executive Vice President Takaya Endo
Executive Vice President Seiichiro Suzuki
Executive Vice President Toyohisa Miyauchi
Executive Vice President Masaaki Kono
Executive Vice President Takao Yagihashi
Executive Vice President Hiroyoshi Ito
Senior Executive Officer Yutaka Yanagisawa
Senior Executive Officer Yuzuru Shibagaki
Senior Executive Officer Hiroshi Nakajima
Senior Executive Officer Masao Ouchi
Senior Executive Officer Hirotaka Sugiyama
Senior Executive Officer Toshihiko Kazama
Executive Officer Yasuo Fujiwara
Executive Officer Ichiro Watarai
Executive Officer Megumu Ono
Executive Officer Shiro Fujisawa
Executive Officer Masamichi Ono
Executive Officer Soichiro Hayashi
Executive Officer Jo Kato
Executive Officer Naoto Aiba
Executive Officer Takao Tojo
Executive Officer Koji Kiyosawa
Executive Officer Masao Toyoizumi
Executive Officer Kazuyuki Yabu
Executive Officer Kenichi Iwata
Executive Officer Atsuo Kyono