October 27, 2008
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1 To whom it may concern: March 18, 2013 Company name: Mitsubishi Estate Co., Ltd. Representative: Hirotaka Sugiyama, President and Chief Securities code: 8802 Contact: Keiji Takano, General Manager, Telephone: Notice Concerning Personnel Changes Mitsubishi Estate Co., Ltd. (hereafter Mitsubishi Estate ) today announced that the following personnel changes would take effect from April 1, Representative Director (Effective as of March 31, 2013) (resign) Nobuyuki Director Representative Director & Deputy President Iizuka Assistant to President, Hiroyoshi Ito Director & Executive Vice President President & Chief of Mitsubishi Real Estate Services Co., Ltd. Property Management, Commercial Property Advisory, Office Leasing and Tenant Relations, Residential Business, Apartment Development and Osaka Station North District Project Representative Director & Executive Vice President Commercial Property Development and Investment Planning, Commercial Property Development and Investment, Development Planning and Toyosu Development Project Office
2 2. Representative Director (Effective as of April 1, 2013) (new) Jo Director & Kato Jo Kato Date of Birth April 14, 1954 Biography April 1977 Entered Mitsubishi Estate April 2003 General Manager of International Business April 2007, President & Chief of Mitsubishi Estate Building Management Co., Ltd. April 2010, President & Chief of Mitsubishi Estate Building Management Co., Ltd. April 2011, June 2011 Director & April 2013 (new position) Number of Stocks 50,000
3 (transfer) Yutaka Representative Director & Deputy President Representative Director & Executive Vice Yanagisawa Assistant to President, Property Management, Commercial Property Advisory, Office Leasing and Tenant Relations and International Business President, International Business, Investment Management Business, and Mitsubishi Estate Home Co., Ltd. 3. Director (Effective as of April 1, 2013) (transfer) Takao Director Yagihashi Director & Executive Vice President Representative Director, President & Chief Shiro Fujisawa Director of Mitsubishi Jisho Sekkei Inc. of Mitsubishi Jisho Residence Co., Ltd. Director & Finance & Accounting, General Affairs, Legal & Compliance, and CSR & Environmental Sustainability 4. s (Effective as of April 1, 2013) (promote) Toshihiko Executive Vice President Kazama Investment Management Business Business Development, Consulting & Solutions 1, Business Development, Consulting & Solutions 2 and Yokohama Branch
4 Masamichi Ono Naoto Aiba Kenichi Iwata Atsuo Kyono Toru Okusa Yutaka Tajima Tetsuji Arimori Executive Vice President Representative Director, President & Chief of Mitsubishi Jisho Residence Co., Ltd. Executive Vice President Commercial Asset Management, Area Brand Management, Commercial Asset Development and Area Planning Office Representative Director, President & Chief of Mitsubishi Estate Building Management Co., Ltd. Mitsubishi Jisho Residence Co., Ltd. Finance & Accounting, General Affairs, Legal & Compliance and CSR & Environmental Sustainability Commercial Property Development and Investment Planning, Commercial Property Development and Investment, Urban Redevelopment Business and Logistics Facilities Development and Investment Business Development, Consulting & Solutions 1 and Business Development, Consulting & Solutions 2 Mitsubishi Jisho Residence Co., Ltd. Commercial Asset Management, Area Brand Management, Commercial Asset Development and Area Planning Office Representative Director, President & Chief of Mitsubishi Estate Building Management Co., Ltd. Director & Executive Vice President of Mitsubishi Jisho Residence Co., Ltd. General Manager of Finance & Accounting General Manager of Commercial Asset Development President & Chief of Mitsubishi Jisho Investment Advisors, Inc.
5 (new) Shinichi of Mitsubishi Jisho Takeuchi Akinori Nakajo Noboru Nishigai Futoshi Chiba of Mitsubishi Jisho Sekkei Inc. General Manager of Nagoya Branch Representative Director, President & Chief of Mitsubishi Estate Home Co., Ltd. General Manager of Yokohama Branch Sekkei Inc. General Manager of Nagoya Branch Representative Director, President & Chief of Mitsubishi Estate Home Co., Ltd. General Manager of Yokohama Branch (resign) (Effective as of March 31, 2013) Takao Senior Adviser Tojo Masao Toyoizumi Hirokazu Kano Mitsubishi Jisho Sekkei Inc. Senior Adviser Director & Executive Vice President of Mitsubishi Jisho Sekkei Inc. President & Chief of MEC Design International Corporation Senior Adviser of Mitsubishi Jisho Sekkei Inc. Mitsubishi Jisho Sekkei Inc. Director & Executive Vice President of Mitsubishi Jisho Sekkei Inc. President & Chief of MEC Design International Corporation Representative Director & Executive Vice President of Mitsubishi Jisho Sekkei Inc.
6 (change of the Duties) (Effective as of April 1, 2013) Masao Executive Vice President Executive Vice President Ouchi Koji Kiyosawa Masami Amano President & Chief of Mitsubishi Jisho Sekkei Inc. Residential Business and Apartment Development President & Chief of Mitsubishi Jisho Investment Advisors, Inc. Mitsubishi Jisho Sekkei Inc. President & Chief of Mitsubishi Real Estate Services Co., Ltd. General Manager of Commercial Property Development and Investment 5. General Managers (Effective as of April 1, 2013) Duties Keiji General Manager of Property Management Director & of Mitsubishi Ide Kazutaka Ito Kenji Hosokane Takashi Kohari Hiroaki Ishihara Ikuo Ono Tetsuya Watanabe General Manager of Museum Management Office General Manager of Commercial Asset Development General Manager of Area Planning Office, Commercial Asset Development General Manager of Retail Property Planning General Manager of Commercial Property Development and Investment and Toyosu Development and Investment Office General Manager of Urban Redevelopment Business Estate Building Management Co., Ltd. of Mitsubishi Estate Building Management Co., Ltd. General Manager of Area Planning Office, Commercial Asset Development Deputy General Manager of Office Leasing and Tenant Relations Deputy General Manager of Corporate Planning General Manager of Toyosu Development Project Office and Commercial Property Development and Investment General Manager of Development Planning
7 Yosuke Iwamoto Yutaro Yotsuzuka Akihiko Honda Seitaro Tsuji Kunihiko Taue General Manager of Logistics Facilities Development and Investment General Manager of Finance & Accounting Statutory Auditor of Mitsubishi Estate Building Management Co., Ltd. Senior Adviser of Marunouchi Heat Supply Co., Ltd. Director of Keiyo Tochi Kaihatsu Co., Ltd. General Manager of Commercial Property Development and Investment Deputy General Manager of Corporate Communications General Manager of Museum Management Office General Manager of Property Management General Manager of Retail Property Planning Director of Keiyo Tochi Kaihatsu Co., Ltd.
Notice Concerning Personnel Changes
To whom it may concern: February 17, 2011 Company name: Mitsubishi Estate Co., Ltd. Representative: Keiji Kimura, President and Chief Securities code: 8802 Contact: Koji Kiyosawa, General Manager, Corporate
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