MITSUBISHI ESTATE Annual Report 2014
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Directors and Statutory AuditorsNamePositionAppointment yearNumber of shares held(As reported in Fiscal 2014 Financial Report, available only in Japanese)Naoto AibaRepresentative Director 201318,000 sharesMasamichi OnoDirector20107,000 sharesToru OkusaDirector201319,000 sharesJunichi TanisawaDirector20143,000 sharesIsao MatsuhashiOutside Director2007– sharesBorn on April 16, 1933Apr. 1956Joined Japan Travel Bureau FoundationJun. 1990Became President and Representative Director of JTB Corp.Jun. 1996Became Chairman and Representative Director of JTB Corp.Jun. 2002Became Director and Adviser of JTB Corp.Apr. 2004Became Chairman and Director of NARITA INTERNATIONAL AIRPORT CORPORATIONJun. 2004Became Adviser of JTB Corp. (incumbent)Jun. 2007Retired from the position as Chairman and Director of NARITA INTERNATIONAL AIRPORT CORPORATIONJun. 2007Became Director of the Company (incumbent)Fumikatsu TokiwaOutside Director2006– sharesBorn on November 13, 1933Apr. 1957Joined Kao Sekken Kabushiki Kaisha (currently Kao Corporation)Jun. 1990Became President and Director of Kao CorporationJun. 1997Became Chairman and Director of Kao CorporationJun. 2000Retired from Kao CorporationJun. 2006Became Director of the Company (incumbent)Yasumasa GomiOutside Director2009– sharesBorn on February 8, 1943Apr. 1966Joined Mitsubishi Bank, Ltd.May 2003Became Deputy President of Bank of Tokyo-Mitsubishi, Ltd. Jun. 2004Became Chairman and Director of Mitsubishi Securities Co., Ltd.Oct. 2005Became Chairman and Director of Mitsubishi UFJ Securities Co., Ltd.May 2009Became Senior Advisor of Mitsubishi UFJ Securities Co., Ltd.Jun. 2009Became Director of the Company (incumbent)Apr. 2010Became Senior Advisor of Mitsubishi UFJ Securities Holdings Co., Ltd.Feb. 2013Became Senior Advisor of Mitsubishi UFJ Securities Holdings Co., Ltd. (incumbent) Shu TomiokaOutside Director2006– sharesBorn on April 15, 1948Nov. 1975Joined Morgan Guaranty Trust Company of New YorkFeb. 1991Became Branch Manager and Representative in Japan of J.P. Morgan Securities Asia Pte. Limited, Tokyo BranchJul. 1998Became Director and Vice Chairman of J.P. Morgan Securities Asia Pte. LimitedApr. 1999Became Representative in Japan of J.P. Morgan Securities Asia Pte. LimitedMar. 2001Became Vice Chairman of J.P. Morgan Securities Asia Pte. LimitedOct. 2002Retired from J.P. Morgan Securities Asia Pte. LimitedJun. 2006Became Director of the Company (incumbent)Hiroshi DannoStanding Statutory Auditor 201235,000 sharesKazuhiko HasegawaOutside Standing Statutory Auditor200813,000 sharesBorn on June 5, 1952Apr. 1975Joined Mitsubishi Bank, Ltd.Jun. 2002Became Executive Officer of Bank of Tokyo-Mitsubishi, Ltd.Jun. 2005Became Standing Statutory Auditor of Bank of Tokyo-Mitsubishi, Ltd.Jan. 2006Became Standing Statutory Auditor of The Bank of Tokyo-Mitsubishi UFJ, Ltd.Jun. 2008Retired from The Bank of Tokyo-Mitsubishi UFJ, Ltd.Jun. 2008Became Standing Statutory Auditor of the Company (incumbent) Akio UtsumiOutside Statutory Auditor2007– sharesBorn on September 7, 1942Apr. 1965Joined Mitsubishi Trust and Banking CorporationJun. 1999Became President and Director of Mitsubishi Trust and Banking CorporationApr. 2001Became Chairman of the Board of Mitsubishi Tokyo Financial Group, Inc.Apr. 2004Became Chairman of the Board of Mitsubishi Trust and Banking CorporationJun. 2004Became Director of Mitsubishi Tokyo Financial Group, Inc.Sep. 2005Retired from the position as Director of Mitsubishi Tokyo Financial Group, Inc.Oct. 2005Became Chairman of the Board of Mitsubishi UFJ Trust and Banking CorporationJun. 2007Became Statutory Auditor of the Company (incumbent)Jun. 2008Became Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation (incumbent)Kenji MatsuoOutside Statutory Auditor2014– sharesBorn on June 22, 1949Apr. 1973Joined Meiji Life Insurance CompanyDec. 2005Became President and Representative Director of Meiji Yasuda Life Insurance CompanyJul. 2006Became Director, President, and Representative Executive Officer of Meiji Yasuda Life Insurance CompanyJul. 2013Became Representative Executive Officer of Meiji Yasuda Life Insurance CompanyJul. 2013Became Special Advisor of Meiji Yasuda Life Insurance Company (incumbent)Jun. 2014Became Statutory Auditor of the Company (incumbent)Keiji KimuraRepresentative DirectorChairman of the Board200026,000 sharesHirotaka SugiyamaRepresentative DirectorPresident & Chief Executive Officer200721,000 sharesYutaka YanagisawaRepresentative Director 200913,000 sharesToshihiko KazamaRepresentative Director 201312,000 sharesJo KatoRepresentative Director 201150,213 sharesCorporate Governance40MITSUBISHI ESTATE CO., LTD.

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