February 26, 2024
FOR IMMEDIATE RELEASE
Conpany Name: Oriental Land Co., Ltd.
Representative Director and President: Kenji Yoshida
Stock Code: 4661 (Prime Market of TSE)

Appointment of Executive Officers (planned), Changes inOriental Land Company Executives

URAYASU, CHIBA―Oriental Land Co., Ltd. announced that it will make changes to certain executive directors
and realignment of responsibilities in executive positions as follows.

1. Appointment of Executive Officers (planned) *Notes 1 and 2

Executive Director (External)
Koichiro WatanabeSpecial Advisor of The Dai-ichi Life Insurance Company, LimitedExecutive Officers (External) of Nippon Telegraph and Telephone Corporation*Note 1

Koichiro Watanabe will assume the post upon approvals at the 64th shareholder meeting slatedfor late June 2024. The total number of Executive Directors (External) increases by 1 to 5.

*Note 2

Koichiro Watanabe is expected to become Independent Directors, as stipulated by the Tokyo
Stock Exchange, Inc.

2. Appointment and Resignation of Officers (effective April 1, 2024)-Appointment
Shinya Ishibashi(Current: Director of Food Development & Procurement Department)

Yutaka Yokoyama (Current: Director of Resort Development Department)
Tomofumi Araya(Current: Director of Resort Development Department)-Resignation
Masufumi Sumimoto
Kiyotaka Hayakawa

3. Changes in the responsibilities of executives (effective April 1, 2024)
Note: Changes are underlined.
Title

NameNew

Current

Executive Director
Executive Vice
President Officer

Yuichi
Katayama

In charge of Sponsor Marketing AllianceDepartment and Special Assignment

Supervisor of Corporate Venture CapitalBusiness Segment,
Finance/Accounting, Sponsor
Marketing Alliance Department,
In charge of Project Development
Department

Executive Director
Executive Officer

Yuichi
Kaneki

Director of Entertainment Division

Director of Merchandise Division

Officer

JunichiOnosatoRepresentative Director,President of MBM Co., Ltd.

Director of Engineering Division

Officer

Daisuke
Iwase

Director of Marketing Division,
In charge of Theatrical Business
Department

In charge of CS Enhancement
Department and Sponsor Marketing
Alliance Department

Officer

Ryotaro
ShiibaOfficer

Tomoyuki
ShimodaDirector of Operations Division and
Theme Port No. 8 Enhancement
Division,
In charge of CS Enhancement
Department
In charge of Finance/Accounting
Department and Business Solution
Department

Director of Operations Division and
Theme Port No. 8 Enhancement
Division

Director of Marketing Division

OfficerKenji
Horikawa

In charge of Finance/Accounting
Department and Business Solution
In charge of General Affairs Department, Department,Food Safety Control Department andDirector of Finance/Accounting
Internal Auditing Department
Department,
Representative Director, Chairperson ofMBM Co., Ltd.

Officer

MakiAsahata

In charge of Project Development
Department and Corporate Venture
Capital Business Segment

OfficerYuichi
NakayaDirector of Digital Division

Officer

Takashi
Sakurai

Director of Engineering Division

Officer

Takanori
Shiraishi

In charge of Publicity Department andSocial Activity Promotion Department

In charge of General Affairs, CoreBusiness Legal Affairs, Food SafetyControl, Internal Auditing Department

Director of Merchandise Division

Director of Food Division

Director of Food Division

Director of Food Development &Procurement Department

OfficerOfficer

Futoshi
Ebara
ShinyaIshibashi

OfficerYutaka
Yokoyama

OfficerTomofumi
Araya

Deputy Director of Corporate Strategy
Planning Division,
In charge of Core Business Legal
Affairs Department
Deputy Director of Corporate Strategy
Planning Division

Director of Entertainment Division
Director of Digital Division and
Director of Digital Supervision
Department
Representative Director, Executive Vice
President of Milial Resort Hotels Co.,Ltd.

Director of Resort Development
Department
Director of Resort Development
Department
EndAttachment
Directors and Corporate Officers as of April 1, 2024NameToshio Kagami
Yumiko Takano
Kenji Yoshida

Board of Directors
Representative
Director, Chair of theBoard of Directors
Representative
Director, Chairpersonand CEO
Representative
Director, President
and COO

CorporateOfficers

Responsibilities－－－－

President
Officer－

Executive
Vice
President
Officer
Executive
Officer

In charge of Sponsor Marketing Alliance Department and Special
Assignment

Yuichi Katayama

Executive Director

Wataru Takahashi

Executive Director

Yuichi Kaneki

Executive Director

Executive
Officer

Director of Entertainment Division

Rika Kanbara

Executive Director

Executive
Officer

Director of Human Resources Division

Junichi Onosato－Officer

Representative Director, President of MBM Co., Ltd.

Daisuke Iwase－

Officer

Ryotaro Shiiba－

Officer

Tomoyuki Shimoda－

OfficerKenji Horikawa－

Officer

In charge of General Affairs Department, Food Safety Control
Department and Internal Auditing Department

Maki Asahata－

Officer

In charge of Project Development Department and Corporate Venture
Capital Business Segment

Yuichi Nakaya－

Officer

Director of Digital Division

Takashi Sakurai－

Officer

Director of Engineering Division

Takanori Shiraishi－

Officer

In charge of Publicity Department and Social Activity Promotion
Department

Futoshi Ebara－Officer

Director of Merchandise Division

Shinya Ishibashi－Officer

Director of Food Division

Yutaka Yokoyama－Officer

Deputy Director of Corporate Strategy Planning Division,
In charge of Core Business Legal Affairs Department

Tomofumi Araya－Officer

Deputy Director of Corporate Strategy Planning Division－Advisor to Keisei Electric Railway Co., Ltd.

－Honorary CEO and Chairman of the Board of Kikkoman
Corporation－

Executive Officers (External) of The Zenitaka Corporation－

Chairman of the Board of Directors of Keiyo Gas Co., Ltd.

Tsutomu Hanada
Yuzaburo Mogi
Kunio Tajiri
Misao Kikuchi

Executive Director(External)
Executive Director(External)
Executive Director(External)Executive Director(External)

Director of Corporate Strategy Planning Division

Director of Marketing Division,
In charge of Theatrical Business Department
Director of Operations Division and Theme Port No. 8 Enhancement
Division,
In charge of CS Enhancement Department
In charge of Finance/Accounting Department and Business Solution
Department

Standing Corporate Auditor:

Shigeru Suzuki

Standing Corporate Auditor (External):

Kosei Yonekawa

Corporate Auditor (External):

Tatsuo Kainaka, Norio Saigusa