TOKYO DOME CORPORATION

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Corporate Information

“Tokyo Dome Hotel Sapporo” closed on April 30, 2017, which is operated by our consolidated subsidiary company Sapporo Korakuen Hotel Co., Ltd.

Corporate Data (As of January 1, 2017)

Company Name TOKYO DOME CORPORATION
Head Office 1-3-61, Koraku, Bunkyo-ku, Tokyo 112-8575, Japan How to Access
Tel +81-3-3811-2111
URL http://www.tokyo-dome.jp
Established December 25, 1936
Corporate Representative Representative Director, President and COO
Tsutomu Nagaoka
Common Stock \2,038 million
Number of Employees 820
Number of Shares Outstanding 95,857,420
Securities Traded Tokyo Stock Exchange (First Section)
Code Number 9681
Shareholder Agent and Registrar Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku,
Tokyo 100-8233, Japan
Annual Meeting of Shareholders The annual meeting of shareholders is normally held in April in Tokyo, Japan.

Management Structure

Chairperson and Director Shinji Kushiro
President and Representative Director Tsutomu Nagaoka
Representative Director and Senior Managing Director Ryusuke Nomura
Representative Director and Senior Managing Director Akihiro Yamazumi
Senior Managing Director Yoshiyuki Taniguchi
Managing Director Akira Nishikatsu
Managing Director Yoshitaka Odagiri
External Directors Tomofumi Akiyama
Nobuhiro Mori
Yoshihisa Inoue
Full-Time Corporate Auditors Masaaki Tanaka
Tsuyoshi Tanaka
External Corporate Auditors Junichi Tsutsumi
Yukiharu Kodama
Managing Executive Officers Yuhei Nagata
Kaoru Shibata
Koichiro Hisaoka
Executive Officers Ryuta Otsubo
Yasuhiko Teshima
Takayuki Iwase
Daisaku Ohkawa

The Tokyo Dome Group Structure Overview

Consolidated Subsidiaries TOKYO DOME HOTEL CORPORATION
Tokyo Dome Resort Operations Corp.
Matsudo Kousan Co., Ltd.
Tokyo Dome Facilities Co., Ltd.
Tokyo Dome Sports Co., Ltd.
Susumu Shoji Co., Ltd.
Korakuen Real Estate Co., Ltd.
Korakuen Jigyou Co., Ltd.
Olympia Kogyo Co., Ltd.
Korakuen Food Service Co., Ltd.
Korakuen Locomotive Co., Ltd.
Sapporo Korakuen Hotel Co., Ltd.
Affiliated companies for which the equity method is applied Kagetsuen Kanko Co., Ltd.
Tokyo Cable Network Co., Ltd.
Unconsolidated Subsidiaries TOKYO DOME MERCHANDISING CORPORATION
Atami Ropeway Co., Ltd.

note: “Tokyo Dome Hotel Sapporo” closed on April 30, 2017, which is operated by our consolidated subsidiary company Sapporo Korakuen Hotel Co., Ltd.