ORIENTAL LAND CO.,LTD. — Ethics & Boards

Corporation with Board of Directors
Chiba, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 27, 2025
- NIKKEI 30
- E&B APAC

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Toshio KAGAMI
Chair
Since over 10 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.2 years
12.2 years for elected by shareholders

Directors
average age 77 years
77 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

16 members

Executive Committee

Yumiko TAKANO
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

Corporate Auditors

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