Changes in Corporate Directors and Statutory Executive Officers
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- Claire Lambert
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1 Creating peace of mind through honest and committed management. [Provisional Translation Only] This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail. April 19, 2011 Ichigo Group Holdings Co., Ltd. (JASDAQ, 2337) Representative: Scott Callon, Chairman and Representative Statutory Executive Officer Inquiries:, Senior Executive Managing and Statutory Executive Officer Telephone: Changes in Corporate s and Statutory Executive Officers Ichigo Group Holdings Co., Ltd. ( Ichigo ) resolved at the respective meetings of its Board of s and Nominating Committee today to seek approval of the following changes in Corporate s at its annual general meeting of shareholders to be held on May 28, Organizational Change To devolve authority to its business units in pursuit of greater operating efficiencies, Ichigo will become a pure holding company that retains a group management platform and headquarters function but transfers its real estate function to Ichigo Solutions Co., Ltd., effective May 28, Ichigo believes this change will increase the value and performance of the Ichigo Group, with enhanced independence of each operating entity, including its private real estate fund and REIT asset management companies, as well as allow for more flexible business development and effective use of group resources. 2. Corporate s (effective May 28, 2011) As a Japanese firm that operates with a board committee structure ( company with committees ), Ichigo proposes to have three Statutory Executive Officers act also as s, joined by seven External s (including five independent directors) to strengthen the control function of the Board of s on behalf of all shareholders. To strengthen inter-group cooperation, two new External candidates are being proposed from Ichigo Group, and two new independent External candidates will bring additional professional expertise to Ichigo s key business areas. (Note: Ichigo Group-related candidates Scott Callon, Robert Crawford, and Makoto Fukuhara will receive no compensation from Ichigo.)
2 1) Candidates for s New Position Current Position * Chairman of the Board of s Scott Callon (Chairman of Board of s, Chairman of Nominating Committee, Chairman of Compensation Committee, Vice-chairman of Compliance Committee) Chairman & Representative Statutory Executive Officer Kenji Iwasaki (Nominating Committee Member, Compensation Committee Member, Vice-chairman of Compliance Committee) President & Representative Statutory Executive Officer (Compliance Committee Member) Senior Executive Managing & Statutory Executive Officer (New) (New) External (New) External (New) Katsu Fujita Katsuhiko Hattori Tetsuya Fujita Maki Kumagai Noriko Kawate Robert Crawford Makoto Fukuhara (Chairman of Audit Committee, Nominating Committee Member, Compensation Committee Member, Chairman of Compliance Committee) (Nominating Committee Member, Compensation Committee Member) (Audit Committee Member, Compliance Committee Member) Attorney at Law (Partner, Mitsui Company) Certified Public Accountant, Certified Tax Accountant (President, CLEA Consulting Co., Ltd. and employee of Gracia Corporation) Partner, Ichigo Asset Management International Pte. Ltd. Partner & Executive Vice President, Ichigo Asset Management, Ltd. (2) Candidates for Committee Members Committee Candidate ( Chairman, Vice Chairman) Nominating Scott Callon Kenji Iwasaki Katsu Fujita Katsuhiko Hattori Maki Kumagai Audit Katsu Fujita Tetsuya Fujita Noriko Kawate - - Compensation Scott Callon Kenji Iwasaki Katsu Fujita Katsuhiko Hattori Maki Kumagai Compliance Tetsuya Fujita Scott Callon Kenji Iwasaki Maki Kumagai Minoru Ishihara -2
3 (3) Career Summaries of New Candidates Maki Kumagai Date of Birth February 11, 1974 April 2000 Qualified as Attorney at Law, joined Mitsui, Yasuda, Wani & Maeda May 2003 Seconded to International Legal Affairs Bureau, Ministry of Foreign Affairs April 2005 Joined Mitsui Company January 2008 Appointed Partner, Mitsui Company (current) Noriko Kawate Date of Birth February 22, 1976 April 1999 Joined International Dept., Deloitte Touche Tohmatsu LLC July 2001 Qualified as Certified Public Accountant August 2004 Joined Cast & Itoga (Currently known as Soga, Uryu, Itoga) November 2004 Qualified as Certified Tax Accountant February 2008 CLEA Consulting Co., Ltd., President (current) January 2009 Joined Gracia Corporation (current) Robert Crawford Date of Birth November 3, 1972 August 1995 Assistant Language Teacher, JET Program of Council of Local Authorities for International Relations August 1998 Joined Marakon Associates August 2000 Joined Prudential Corporation Asia December 2005 Qualified as ACCA Chartered Certified Accountant July 2006 Joined Ichigo Asset Management, Ltd. as Partner December 2008 Moved to Ichigo Asset Management International Pte. Ltd. as Partner (current) Makoto Fukuhara Date of Birth June 26, 1958 February 1984 Joined Digital Equipment Corporation (currently Hewlett-Packard Company) -3
4 July 1988 July 1992 September 1994 May 1995 June 1996 May 1997 May 1999 December 2000 February 2003 February 2004 May 2005 October 2007 March 2011 Joined The First Boston Corporation (Currently Credit Suisse (USA), Inc.) Joined CS First Boston Japan Limited (Currently Credit Suisse Securities (Japan) Limited) Moved to CS First Boston (Singapore) Limited (Currently Credit Suisse (Singapore) Limited) Joined NM Rothschild Japan (Currently known as Rothschild Japan K.K.) Joined Smith Barney, Tokyo Branch (Currently Citigroup Global Markets Japan Inc.) Joined Credit Suisse First Boston, Tokyo Branch ( Currently Credit Suisse Securities (Japan) Limited) Joined Warburg Pincus Japan Ltd. Appointed Partner, Warburg Pincus Japan Ltd. Joined Askul Corporation as Statutory Executive Officer Appointed Senior Executive, World Logi Co., Ltd. Joined Deutsche Securities Ltd. (Currently Deutsche Securities Inc.) Joined Permira Advisers KK Joined Ichigo Asset Management, Ltd. as Executive Vice President & Partner (current) 2. Statutory Executive Officers (effective May 28, 2011) (1) Statutory Executive Officers New Position Current Position Scott Callon KenjiIwasaki Wataru Orii Kazuya Sahashi Zhijun Xu Chairman & Representative Statutory Executive Officer (Overall Group Management) President & Representative Statutory Executive Officer (Overall Group Management) Executive Vice President & Statutory Executive Officer (Business Development) Executive Vice President & Statutory Executive Officer (Strategic Investment & International) Senior Executive Managing & Statutory Executive Officer (Administration, Environmental & Architectural Soloutions) Senior Statutory Executive Officer (Finance, Accounting & Business Planning) Statutory Executive Officer (International Business) Senior Statutory Executive Officer (Accounting & Business Planning) Kenji Goto Statutory Executive Officer (Strategic -4
5 Investment ) Yonezo Fukuoka (New) Statutory Executive Officer (Internal Audit) (2) Background of New Statutory Executive Officer Candidates Yonezo Fukuoka Date of Birth February 18, 1947 April 1965 Joined Tokio Marine and Fire Insurance Co., Ltd.(Currently Tokio Marine & Nichido Fire Insurance Co., Ltd.) June 1995 Branch Manager, Chiba Branch, Tokio Marine & Fire Insurance Co., Ltd. July 1998 of Automotive Sales Department No. 1, Tokyo Automotive Headquarters July 2000 General Manager of South America, International Headquarters and Chief Representative Officer of Sao Paolo. Also, appointed President of America Latina Insurance Co., Ltd. July 2001 Appointed to Board of s as Executive Officer at Tokio Marine and Fire Insurance(Currently Tokio Marine & Nichido Fire Insurance Co., Ltd.) October 2004 Joined Tokio Marine & Nichido Career Service Co., Ltd. March 2005 Appointed Operating Officer June 2006 Appointed February 2008 Joined Creed REIT Advisors, Inc. (Currently Ichigo REIT Management Co., Ltd.) and appointed Compliance Officer & Head of Internal Audit Department June 2008 Appointed & Compliance Officer June 2009 Appointed Auditor (current) 3. s of Ichigo Group (effective May 28, 2011) Ichigo Real Estate Investment Advisors Co., Ltd. Candidates for Takumi Naito President & Representative (Overall Company Management) Kenji Shibasaki Executive Vice President & Representative (Structured Finance) Senior Managing (Administration) (Former Senior Managing (Administration)) Shinichi Fukasawa (Real Estate Management) (Former (Investment Management)) Hisayoshi Towata (Fund Administration) Haruki Nakane & Compliance Officer Hiroto Tajitsu (Risk Management & Business Planning) -5
6 Yonezo Fukuoka (new) (Former (Risk Management)) Ichigo REIT Management Co., Ltd. Candidates for Wataru Orii President & Representative (Overall Company Management) Senior Managing (Administration) Masanori Kubota (Finance) Yonezo Fukuoka Ichigo Estate Co., Ltd. Candidates for Takuma Hasegawa Kenji Goto President & Representative (Overall Company Management) (Business Development) (Administration) Ichigo Solutions Co., Ltd. Candidates for Akio Nakajima Hirotomo Tasaki (new) Shoyo Ishimatsu (new) Eiichiro Gotoh Haruki Nakane Yonezo Fukuzawa President & Representative (Overall Company Management) (Real Estate Solutions) (Real Estate Solutions) (Financial Services) (Formerly, (Business Development)) & Compliance Officer (Administration) Ichigo Marché Co., Ltd. Candidates for Shoyo Ishimatsu Shojiro Sato President & Representative (Overall Company Management) Executive Vice President & (Project Office) (Former (Project Office)) Senior Managing Miyako City Co., Ltd. Candidates for President & Representative (Overall Company Management) -6
7 Shoyo Ishimatsu Shojiro Sato Executive Vice President & (Business Development) (Administration) Takara Building Maintenance Co., Ltd. Candidates for Hoji Ujino Masao Sasaki Takayuki Yuhara Masaaki Yajima Takao Nakamori President & Representative (Overall Company Management) (Funeral Hall Management) (Building Maintenance & Hospital Management) External External External Organization Chart of Ichigo Group Holdings (effective May 28, 2011) Company s Shareholder Meeting Nominating Committee Audit Committee Board of s Compliance Committee Environmental & Architectural Solutions Chairman President Business Development Internal Audit Strategic & International Strategic Investment International Business Administration Business Management PR & IR Systems Legal & Compliance Group Business Promotion Finance, Accounting, & Business Planning Business Planning Finance Accounting -7
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