Tokyo Century : Announcement of Appointment of Executive Officer

Name

New Title

Current Title

Eiichi Yamazaki

Managing Executive Officer Deputy Chief Strategy Officer

General Manager of Business Strategy Planning Division

General Manager of Next-Generation Business Creation Division

-

Name

Positions, Responsibilities, Etc.

Masataka Yukiya

Chairman & Co-CEO, Representative Director

Koji Fujiwara

President & CEO, Representative Director

Akio Nakamura

Director (External Director)

Toshio Asano

Director (External Director)

Miho Tanaka

Director (External Director)

Tsuyoshi Numagami

Director (External Director)

Hiroshi Ogasawara

Director (External Director)

Mahoko Hara

Director and Senior Managing Executive Officer President, Transport Unit

Executive Chairperson, Aviation Capital Group LLC

Tatsuya Hirasaki

Director and Senior Managing Executive Officer Chief Financial Officer

Chief Human Resources Officer

Co-Chief Strategy Officer

Takashi Yonetsu

Director and Senior Managing Executive Officer Co-Chief Financial Officer

Masahiro Imai

Director

Yoichiro Nakai

Deputy President, Executive Officer President, Social Infrastructure Unit

Toshio Kitamura

Senior Managing Executive Officer President, Global Business Unit

Director and Vice Chairman, CSI Leasing, Inc.

Hideyuki Kudo

Senior Managing Executive Officer Chief Strategy Officer

President, Corporate Investment Unit

Akihiro Naruse

Senior Managing Executive Officer President, Domestic Business Unit

Yoshihiro Ueda

Managing Executive Officer Deputy President, Transport Unit

Name

Positions, Responsibilities, Etc.

Shintaro Yamazaki

Managing Executive Officer

Deputy President, Corporate Investment Unit

Toshiyuki Otobe

Managing Executive Officer Chief Information Officer

Yukihiro Tanaka

Managing Executive Officer Chief Risk Officer

Kenji Seto

Managing Executive Officer

Special Assistant to the CEO, Special Assignments Deputy President, Social Infrastructure Unit Deputy President, Transport Unit

Shuichi Kato

Managing Executive Officer

Special Assistant to the CEO, Partnership Strategy Deputy President, Domestic Business Unit Deputy President, Global Business Unit

Eiichi Yamazaki

Managing Executive Officer Deputy Chief Strategy Officer

General Manager of Business Strategy Planning Division General Manager of Next-Generation Business Creation Division

Masatoshi Hiraga

Executive Officer

Director and Executive Vice President, CSI Leasing, Inc.

Tatsuo Hayama

Executive Officer

Deputy President, Social Infrastructure Unit

Masaaki Teragami

Executive Officer President, Mobility Unit

Seiji Tsuboi

Executive Officer

Co-Chief Risk Officer

General Manager of Credit Supervision Division II

Takamasa Ito

Executive Officer

Deputy President, Domestic Business Unit

Koji Yoshida

Executive Officer

Deputy President, Domestic Business Unit

Makoto Nishino

Executive Officer

Deputy President, Social Infrastructure Unit

Name

Positions, Responsibilities, Etc.

Jun Takagi

Executive Officer

Deputy President, Global Business Unit

Takuro Ito

Executive Officer

Deputy President, Mobility Unit

Yasuhiro Abe

Executive Officer

Deputy President, Social Infrastructure Unit

Shinichiro Kakihara

Executive Officer Chief Digital Officer

Name

Positions, Responsibilities, Etc.

Katsuya Amamoto

Standing Corporate Auditor

Yoshio Nomura

Standing Corporate Auditor

Masao Fujieda

Corporate Auditor (External Corporate Auditor)

Maiko Chihara

Corporate Auditor (External Corporate Auditor)