Oriental Land : Organizational Changes, Appointment of Corporate Officer, Changes in Responsibilities, etc. of Company Executives and Other Personnel Changes

May 20, 2021

FOR IMMEDIATE RELEASE

C o m p a n y n a m e :	Oriental Land Co., Ltd.
Representative Director:	Kyoichiro Uenishi
	Representative Director, President and COO
	(Code: 4661, First Section, Tokyo Stock Exchange)

Organizational Changes, Appointment of Corporate Officer, Changes in Responsibilities, etc.

of Company Executives and Other Personnel Changes

URAYASU, CHIBA-Oriental Land Co., Ltd. announces that it will make the following organizational changes, changes in responsibilities, etc. of company executives and other personnel changes effective June 1, 2021. In addition, a new corporate officer will be appointed and there will be additional changes in responsibilities, etc. of company executives effective June 29.

1. Organizational Changes (Effective June 1, 2021)

(1) Establishment of the Corporate Strategy Planning Division

The Corporate Strategy Planning Department and the Corporate Management Planning Division will be consolidated into one division, and operations related to management strategy, supervision and facility development will be restructured by function in order to create a system that enables more efficient and effective allocation of management resources, prompt decision-making and execution management. As a result, the Corporate Management Planning Division will be dissolved.

1. 1. Establishment of the Sustainability Promotion Department and the Resort Development Department
      With the aim of creating a system to steadily promote the measures undertaken toward the sustainable development of the OLC Group, the Sustainability Promotion Department will be established.
      In addition, the Resort Development Department will be established in order to consolidate facility development functions of Tokyo Disney Resort® and to create a system for more efficient operations. As a result, the Corporate Supervision Department will be dissolved.
2. Establishment of the Project Development Department

The Project Development Department will be established to examine and implement new businesses that will resolve issues, increase value and lead to growth opportunities in the Tokyo Disney Resort business.

(3) Reorganization of the Marketing Division

To respond to the diversifying needs of Guests and increase profits, the Company will change its organizational structure in order to establish an integrated system that can manage and flexibly implement the marketing mix, including the development of event contents, etc.

(i) Transfer and Name Change of the Resort Creation Department

The operations of the Resort Creation Department will be transferred to the Marketing Division and renamed the Marketing Development Department.

In addition, the Marketing & Communication Strategy Planning Department will be renamed the Marketing & Communication Department and the Resort Experience Development Promotion Department will be renamed the Resort Experience Promotion Department.

1. Appointment of New Officer
   Effective June 29, 2021
   Futoshi Ebara (Current position: Director of Food Development & Sales Department in Food Division)
2. Changes in Responsibilities, etc. of Company Executives
   (1) Effective June 1, 2021

	Position, Title		Name		Effective June 1		Current
					Supervisor of Hotel Business
					Segment and Theme Port No.8		Supervisor of Hotel Business
					Enhancement Division,
						Segment and Theme Port No.8
	Executive Director				Director of Corporate Strategy
					Enhancement Division,
				Planning Division and Director of
	Executive Vice		Yumiko Takano			In charge of Corporate Strategy
			Resort Development Department,
	President				Planning Department,
				Corporate Strategy Planning
	Officer					Representative Director and
				Division,
						Chairman of Milial Resort Hotels
					Representative Director and
						Co., Ltd.
					Chairman of Milial Resort Hotels
					Co., Ltd.
					Supervisor of Corporate Venture
	Executive Director				Capital Business Segment, Sponsor		Supervisor of Corporate Venture
				Marketing Alliance Department,
					Capital Business Segment, Sponsor
	Executive Vice		Yuichi		In charge of Project Development
				Marketing Alliance Department,
	President		Katayama		Department and
				Director of Corporate Management
	Officer				Finance/Accounting Department,
					Planning Division
					Director of Project Development
					Department
	Executive Director		Akiyoshi		In charge of Social Activity		In charge of Finance/Accounting
			Promotion Department, CS		Department, Social Activity
	Executive Officer		Yokota		Enhancement Department and		Promotion Department and CS
					Internal Auditing Department		Enhancement Department
					In charge of General Affairs		In charge of General Affairs
	Executive Director		Wataru			Department, Core Business Legal
			Department, Core Business Legal
				Affairs Department, Food Safety
	Executive Officer		Takahashi		Affairs Department and Food
				Control Department and Internal
					Safety Control Department
						Auditing Department

	Officer		Tomoyuki		Director of Marketing Division and
			Director of Marketing Development		Director of Marketing Division
		Shimoda
				Department, Marketing Division
	Officer		Kotaro		Deputy Director of Corporate		In charge of and Director of Resort
		Takamura		Strategy Planning Division		Creation Department
					Deputy Director of Corporate
	Officer		Yuichi Nakaya		Strategy Planning Division and		Director of Corporate Supervision
			Director of Corporate Strategy		Department, Corporate
					Planning Department, Corporate		Management Planning Division
					Strategy Planning Division
	(2) Effective June 29, 2021
	Position, Title		Name		Effective June 29		Effective June 1
	Representative
	Director, President						Director of Food Division and
	and COO		Kenji Yoshida		-		Theme Port No.8 Enhancement
	President						Division
	Officer
					Supervisor of Hotel Business
					Segment and Theme Port No.8		Supervisor of Hotel Business
					Enhancement Division,		Segment and Theme Port No.8
					Director of Corporate Strategy		Enhancement Division,
	Executive Director				Planning Division, Director of		Director of Corporate Strategy
				Theme Port No.8 Enhancement		Planning Division and Director of
	Executive Vice		Yumiko Takano
			Division and Director of Resort		Resort Development Department,
	President
				Development Department,		Corporate Strategy Planning
	Officer
				Corporate Strategy Planning		Division,
					Division,		Representative Director and
					Representative Director and		Chairman of Milial Resort Hotels
					Chairman of Milial Resort Hotels		Co., Ltd.
					Co., Ltd.
					Director of Food Division and		Director of Food Development &
	Officer		Futoshi Ebara		Director of Food Development &
				Sales Department, Food Division
					Sales Department, Food Division

Appointment of Executive Directors will be determined formally upon approval at the 61st Annual Meeting of Shareholders scheduled to be held on June 29, 2021, while the titles of Executive Directors and Corporate Officers will be determined formally upon approval at a subsequent Board of Directors meeting.

4. Personnel Changes (Effective June 1, 2021)

	Name		Effective June 1		Current
			Director of Sustainability Promotion		Director of Corporate Strategy Planning
	Maki Yoshida		Department, Corporate Strategy Planning
			Department
			Division
			Director of Digital Strategy Planning		Director of Digital Strategy Planning
	Moriyoshi Kimura		Department, Corporate Strategy Planning		Department, Corporate Management
			Division		Planning Division

Hideki Imai	Director of IT Supervision Department,	Director of IT Supervision Department,
Corporate Strategy Planning Division	Corporate Management Planning Division
Kei Nakayama	Director of Marketing Planning Department,	Director of Marketing & Communication
Strategy Planning Department, Marketing
Marketing Division
	Division
Kazuhiro Yada	Director of Marketing & Communication	Director of Marketing Planning Department,
Department, Marketing Division	Marketing Division
Keiji Hirabayashi	Director of Resort Experience Promotion	Director of Resort Experience Development
Department, Marketing Division	Promotion Department, Marketing Division

End

			Attachment 1
List of Executive Directors and Corporate Officers Effective June 1, 2021
Name	Board of	Corporate	Responsibilities, etc.
Directors	Officers
Toshio	Representative
Director,	-	-
Kagami	Chairman and
	CEO
Kyoichiro	Representative
Director,	President	-
Uenishi	President and	Officer
	COO
			Supervisor of Hotel Business Segment and Theme Port No.8
		Executive Vice	Enhancement Division,
Yumiko	Executive	Director of Corporate Strategy Planning Division and
President	Director of Resort Development Department, Corporate
Takano	Director
Officer	Strategy Planning Division,
			Representative Director and Chairman of Milial Resort
			Hotels Co., Ltd.
		Executive Vice	Supervisor of Corporate Venture Capital Business Segment,
Yuichi	Executive	Sponsor Marketing Alliance Department,
President	In charge of Project Development Department and
Katayama	Director
Officer	Finance/Accounting Department,
			Director of Project Development Department
Akiyoshi	Executive	Executive	In charge of Social Activity Promotion Department, CS
Yokota	Director	Officer	Enhancement Department and Internal Auditing Department
Wataru	Executive	Executive	In charge of General Affairs Department, Core Business
Legal Affairs Department and Food Safety Control
Takahashi	Director	Officer
Department
Yuichi	Executive	Executive	Director of Merchandise Division
Kaneki	Director	Officer
Rika Kanbara	Executive	Executive	Director of Human Resources Division
Director	Officer
Kenji Yoshida	-	Executive	Director of Food Division and Theme Port No.8
Officer	Enhancement Division
Masufumi			In charge of and Director of Theatrical Business Division,
-	Officer	Representative Director, Chairman and President of
Sumimoto
		IKSPIARI Co., Ltd.
Kiyotaka	-	Officer	In charge of and Director of Publicity Department
Hayakawa
Junichi	-	Officer	Director of Engineering Division
Onosato
Daisuke	-	Officer	In charge of and Director of Sponsor Marketing Alliance
Iwase	Department
Ryotaro	-	Officer	Director of Operations Division
Shiiba
Tomoyuki	-	Officer	Director of Marketing Division and Director of Marketing
Shimoda	Development Department, Marketing Division
Kotaro	-	Officer	Deputy Director of Corporate Strategy Planning Division
Takamura
Kenji			In charge of Business Solution Department,
-	Officer	Director of Finance/Accounting Department,
Horikawa
		Representative Director, Chairman of MBM Co., Ltd.
Maki Asahata	-	Officer	Director of Entertainment Division
Yuichi			Deputy Director of Corporate Strategy Planning Division
-	Officer	and Director of Corporate Strategy Planning Department,
Nakaya
		Corporate Strategy Planning Division