PROFILE OF MITSUBISHI ESTATE

BOARD MEMBERS

As of April 1,2012

DIRECTORS AND STATUTORY AUDITORS
Chairman & Representative Director Keiji Kimura
President &
Representative Director
Hirotaka Sugiyama
Representative Director Nobuyuki Iizuka
Representative Director Masaaki Kono
Representative Director Hiroyoshi Ito
Representative Director Yutaka Yanagisawa
Director Takao Yagihashi
Director Jo Kato
Director Shiro Fujisawa
Director Hiroshi Danno
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 Hirotaka Sugiyama
Deputy President Nobuyuki Iizuka
Executive Vice President Masaaki Kono
Executive Vice President Takao Yagihashi
Executive Vice President Hiroyoshi Ito
Executive Vice President Yutaka Yanagisawa
Executive Vice President Masao Ouchi
Senior Executive Officer Toshihiko Kazama
Senior Executive Officer Masamichi Ono
Senior Executive Officer Jo Kato
Senior Executive Officer Naoto Aiba
Senior Executive Officer Soichiro Hayashi
Senior Executive Officer Shiro Fujisawa
Senior Executive Officer Takao Tojo
Senior Executive Officer Koji Kiyosawa
Executive Officer Masao Toyoizumi
Executive Officer Kazuyuki Yabu
Executive Officer Kenichi Iwata
Executive Officer Atsuo Kyono
Executive Officer Hirokazu Kano
Executive Officer Kazuhiko Arahata
Executive Officer Toru Okusa
Executive Officer Yutaka Tajima
Executive Officer Tetsuji Arimori
Executive Officer Masami Amano
Executive Officer Hidemi waki
Executive Officer Junichi Tanizawa
Executive Officer Hiroshi Katayama
Executive Officer Junichi Yoshida
Executive Officer Tetsuo Yuasa