CORPORATE PROFILE

010_0361932262708.indd 2 2015/07/16 20:33:40 Corporate History

Success of Daibiru indicates a new age of building construction.

In 1925, two years after its foundation, Daibiru constructed “Daibiru Building,” one of the major office buildings in western in expectation of future concentration of businesses in cities. In 1927, construction of “ Daibiru Building” in Hibiya, , was completed. The eight-story “Hibiya Daibiru Building” adopted the “core system” used for skyscrapers in New York. Numerous architects were impressed by Hibiya Daibiru Building’s elegant exterior, which was the crystallization of Daibiru’s passion for urban development. With the core system, common areas of a building, such as elevators, corridors, and hot and cold water supply facilities, are located at the center of the building. Its logicality and cost efficiency contributed to the progress in building concepts and was highly regarded by the Architectural Institute of Japan. The history of the Japanese office buildings is synonymous with the history of Daibiru, an enterprise that responds to the needs of the era.

Picture 1 Picture 2 Picture 3 The former Daibiru-Honkan Building The former Hibiya Daibiru Building The former Shin-Daibiru Building (right: Building No. 1 / left: Building No. 2)

Picture 4 Picture 5 Picture 6 Picture 7 Picture 8 Picture 9 Daibiru Building Dojima Daibiru Building Hibiya Daibiru Building Daibiru Building Daibiru Building Daibiru Building

1 DAIBIRU CORPORATION CORPORATE PROFILE

010_0361932262708.indd 1 2015/07/16 20:33:44 Corporate History Table of Contents Corporate History 1 CSR Activities 17 A Message from the President 3 Environmental Activities 19 Operating Results 5 Corporate Governance 20 Medium-term Management Plan 6 Board of Directors, Audit & Supervisory Business Information 7 Board Members and Executive Officers 21 List of Properties 9 Corporate Data 22

1923 October Building Co., Ltd. (capital: 3 million yen) established through joint capital investment of three companies: O.S.K. Line, Ujigawa Electric Power Co., Ltd. and Nippon Electric Power Co., Ltd. Pioneering 1925 September Construction of Daibiru-Honkan Building in Nakanoshima, Kita-ku, Osaka, completed. Picture 1 Stage 1927 July Construction of Hibiya Daibiru Building No. 1 in Uchisaiwaicho, Chiyoda-ku, Tokyo, completed. 1931 April Construction of Hibiya Daibiru Building No. 2 next to Hibiya Daibiru Building No. 1 completed. Picture 2

1945 October Company name changed to Osaka Tatemono Co., Ltd. During 1946 June Hibiya Daibiru Building No. 1 and No. 2 seized (For 12 years and five months until December 1958 under the the War occupation of the U.S. forces stationed in Japan).

1958 April Construction of the South Wing of Shin-Daibiru Building in Dojimahama, Kita-ku, Osaka, completed. 1963 October Construction of the North Wing of Shin-Daibiru Building completed. Picture 3 Reinforcement 1968 June Construction of Yaesu Daibiru Building in Kyobashi, Chuo-ku, Tokyo, completed. Picture 4 Period 1983 December Listed on the first section of Tokyo Stock Exchange. 1984 September Construction of Dojima Daibiru Building (ANA Crowne Plaza Osaka) in Dojimahama, Kita-ku, Osaka, completed. Picture 5

1989 October The first phase of the Hibiya Daibiru Building reconstruction project is completed and construction of a new building completed. Picture 6 1992 January Company name changed to Daibiru Corporation. 2000 May Construction of Umeda Daibiru Building in Umeda, Kita-ku, Osaka, completed. Picture 7 2004 October The Company became a consolidated subsidiary of Mitsui O.S.K. Lines, Ltd. 2005 March Construction of Akihabara Daibiru Building in Sotokanda, Chiyoda-ku, Tokyo completed. (Redevelopment project in front of ) Picture 8 The Company acquired Shosen Mitsui Building (Toranomon Daibiru Building) in Toranomon, Minato-ku, Tokyo. July Expansion 2007 The Company made “MOL Kosan Co., Ltd." a consolidated subsidiary. Period 2009 March Construction of Nakanoshima Daibiru Building in Nakanoshima, Kita-ku, Osaka, completed. (3-chome Nakanoshima joint development) Picture 9 July Construction of Tosabori Daibiru Building in Tosabori, Nishi-ku, Osaka, completed. Picture 10 2010 April The Company acquired (trust beneficial rights of) Aoyama Rise Square in Minamiaoyama, Minato-ku, Tokyo. 2012 January The Company made “Saigon Tower Co., Ltd.,” which owns “Saigon Tower” in Ho Chi Minh City, Vietnam, a consolidated subsidiary. (Overseas expansion for the first time) Picture 11 2013 February The Daibiru-Honkan Building reconstruction project in Nakanoshima, Kita-ku, Osaka, completed and construction of new building completed. (The Company commemorated its 90th anniversary at the site of its establishment.) Picture 12 2014 December The Company made “VIBANK-NGT Co., Ltd.,” which owns the “CornerStone Building” in Hanoi, Vietnam, a consolidated subsidiary. Picture 13 2015 March The Shin-Daibiru Building reconstruction project in Dojimahama, Kita-ku, Osaka, completed and construction of a new building completed. Picture 14

Picture 10 Picture 11 Picture 12 Picture 13 Picture 14 Tosabori Daibiru Building Saigon Tower Daibiru-Honkan Building CornerStone Building Shin-Daibiru Building

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010_0361932262708.indd 2 2015/07/16 20:33:47 A Message from the President

Corporate Principles Constructing buildings, creating towns — pioneering the new era We create comfortable, life-enhancing office and commercial spaces which bring bustling activity to local streets and towns. We try to be a pioneer, establishing a new era while always staying keenly attuned to the context of the times, allowing people to foster and pursue dreams in these new environment.

Mission Statement 1 Provide office spaces and environments that can win the trust and attachment of customers.

Winning the trust and attachment of our customers is the heart of our office-building leasing and property management businesses. 2 Increase enterprise value together with our tenants. Our customers' business success means the improvement of our corporate value. Listening carefully to our customers and responding accurately to their ever-changing needs, we will assume our social responsibility.

3 Create beautiful cityscapes and stylish spaces. To create elegant and graceful urban landscapes, we must build an appropriate customer base.

Group Message We will make collective efforts as a group to focus on creating comfortable, safe and reassuring spaces and environments.

3 DAIBIRU CORPORATION CORPORATE PROFILE

010_0361932262708.indd 3 2015/07/16 20:33:48 A Message from the President

The origins of present-day Daibiru Group trace back to October 1923, one month after the Great Kanto Earthquake. In the aftermath of the disaster, while construction methods for buildings were revised in Japan, we aimed to establish a new business based on the “leasing of office buildings.” Since our founding, Daibiru has continued to supply society with office buildings geared to the needs of the era, while standing the test of time. We have stood firm to our stance as a company with a high level of integrity and transparency as we steadily accumulated a proven track record. It is the goal of the Daibiru Group to raise the valuation of the Group as a whole by maintaining a stable financial composition, fulfilling our social responsibility and winning long-term trust. We will pursue sustainable growth by maintaining long-term stable management and a sound financial composition, as we work to create a society and environment from a long-term perspective. The Daibiru Group strives to earn trust through the responsible operation and management of high quality office environments. We will provide our tenants with more comfortable Representative Director spaces that offer greater security and safety. It is not simply a President matter of pursuing profit, but is rather a question of what we can Chief Executive Officer bequeath to the future: things demanded by the times, and things Takehiko Yamamoto that retain their value even when times change. We will provide places where people can live vibrant lifestyles, and where they can work and relax. Thus, we will contribute to the creation of attractive cities that inspire people. In addition, we are working on development that takes into account reduction of the environmental burden so as to contribute to environmentally friendly urban planning where cities and the nature are in harmony and people can coexist with the natural environment. We will pass this precious DNA onto the next generation. In all our endeavors devoted to creation of buildings for the new era, we will greatly appreciate your continued support.

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010_0361932262708.indd 4 2015/07/16 20:33:49 Operating Results

Management Policy The Daibiru Group, with office-leasing as its major business, under the management policy of “Constructing buildings, creating towns — pioneering the new era,” offers customer-oriented high quality office spaces and is aiming to increase profitability and increase our corporate value, as well as to contribute to the development of economic society. Furthermore, we are aiming to further increase business performance with due considerations to ensure the safety of financial assets, through an improvement of asset efficiency, and an expansion of cash flows based on medium and long-term perspectives.

Overview of Fiscal 2014 In fiscal 2014, the Japanese economy was on a moderate recovery business district (CBD), and enhancement of competitiveness of trend, due to factors including the effects of various government existing buildings through renewal investment. Under the plan, in policies and improvement in corporate earnings and employment December 2014 the Company acquired the CornerStone Building conditions, despite weakness in consumer consumption resulting (14 floors above ground, 3 floors below ground, gross floor area from the effects of the consumption tax increase. of 48,494m2) in central Hanoi, the capital of Vietnam. In July Vacancy rates of leased buildings in the central business 2014, the Company also established the Hanoi Office, the Vietnam districts of Tokyo and Osaka, the main business domain of the Representative Office. In Japan, the Shin-Daibiru Building (Kita- Company, continued to show signs of improvement and signs of a ku, Osaka, 31 floors above ground, 2 floors below ground, gross recovery could be seen, such as from a moderate increase in rent floor area of 77,388m2) completed construction as planned in rates in certain areas. March 2015, and began steady operations. Also in March 2015, Amid such environment, the Daibiru Group has taken a the Company bid on and acquired “reserved land” under the Land proactive approach to expand business, and sought to offer Readjustment Project in the vicinity of Akihabara Station from the tenant services with “Daibiru Excellence” by promoting activities Tokyo Metropolitan Government. The reserved land is adjacent to that improve building management quality and thus differentiate the Akihabara Daibiru Building and is located in the same area Daibiru properties from competitors’ buildings. These efforts have as the Akihabara Daibiru • Ekimae Plaza Building, and will allow helped in maintaining high overall occupancy rates. the Company to enhance the value of its asset portfolio over the In the Medium-term Management Plan, “Design 100” medium- to long-term. Concerning renewal construction projects of Project Phase-I, growth strategies were established in selected existing buildings, construction on the Mita Nitto Daibiru Building fields including development of Class-A office buildings in was completed in February 2015 as planned, and construction is Vietnam, completion of the Shin- Daibiru Building construction progressing steadily for the Hibiya Daibiru Building. project, investment in high-end office properties in Tokyo’s central

Profit level progressed in general as planned

(Billions of yen)

Fiscal 2014 Fiscal 2015 Fiscal 2016 Fiscal 2017 Fiscal 2018

Plan Results Plan Results Plan Forecast Plan Plan Prospects

Revenue from operations 35.5 35.6 36.5 35.7 38.5 37.5 40.0 42.0 40.0

Operating income 9.9 10.0 9.2 9.4 9.7 8.7 11.0 13.0 11.0

Ordinary income 8.6 8.7 7.4 8.2 8.0 7.5 9.5 10.5 10.0

Net income 5.1 5.6 4.0 5.1 5.0 5.0 6.0 6.5 6.5

EBITDA 16.5 16.7 16.0 16.0 18.0 17.0 19.0 21.5 19.0

Operating CF 13.0 13.0 10.5 11.5 15.0 13.0 16.0 16.0 15.0

D/E Ratio 1.1times 1.1times 1.2times 1.1times 1.1times 1.1times 1.0times 0.9times 0.9times

Note: which excludes the ¥40.0 billion investment for three Wards in the central district of Tokyo from the total planned investment of ¥100.0 billion.

5 DAIBIRU CORPORATION CORPORATE PROFILE

010_0361932262708.indd 5 2015/07/16 20:33:49 Medium-term Management Plan

Priority Investment Areas “”Design 100 ¥100.0 Project Phase-I billion over “Daibiru Excellence” towards Sustainable, Innovative & Global Next 100（ Century） 5years Expansion of portfolio to strengthen business base Domestic Investment in high quality assets centered around three Wards in the central district of Tokyo ¥40.0 billion in scope Expand assets in senior residences Total of ¥8.0 billion Overseas Develop high quality office buildings in Vietnam Total of ¥16.0 billion Enhancement of competitiveness of existing assets / Investment for improvement of environmental quality and BCP aspect Complete reconstruction of the Shin-Daibiru Building ¥28.0 billion Enhance competitiveness of existing buildings through renewal investment 5 buildings, ¥10.0 billion in scope Measures to support competitiveness of assets Take office building service to the next level Standardization and adherence to office building service quality control standards across the entire Group Organizational measures concerning human resources development Foster human resources to take charge of on-site building management Foster global human resources and core personnel for overseas operational hub Increase brand recognition by implementing corporate branding strategy Enhance the recognition and understanding of “Daibiru Excellence” among the general public while building trust-based relationship with all stakeholders by deploying aggressive campaign and advertising activities as one of the measures Awarded the first prize in the category of Sign Board at the “Transit Advertising Awards 2013” Awarded the award of excellence in the category of Construction and Real Estate at the “63rd Nikkei Advertising Awards” for 2014

“Design 100” Profit Plan Revenue from operations “Design 100” Project Phase-I Ordinary income (Millions of yen) (Millions of yen) 45,000 42,000 20,000 38,500 40,000 36,000 35,500 36,500 16,000 32,018 33,845 33,639 34,837 33,670 34,205 27,000 26,521 25,927 10,500 12,000 21,990 9,105 9,270 8,894 8,910 8,507 8,600 9,500 18,000 8,182 7,400 8,000 8,000 8,865 9,000 8,789 4,000 6,019 0 0 Fiscal Year 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Revenue from operations 21,990 26,521 25,927 32,018 33,845 33,639 34,837 33,670 34,205 35,500 36,500 38,500 40,000 42,000 Operating income 7,095 10,012 9,961 9,864 9,984 9,269 10,283 10,161 9,827 9,900 9,200 9,700 11,000 13,000 Ordinary income 6,019 8,789 8,865 9,105 9,270 8,182 8,894 8,910 8,507 8,600 7,400 8,000 9,500 10,500 Net income 3,964 4,989 5,489 4,269 4,998 4,276 3,707 4,739 4,880 5,100 4,000 5,000 6,000 6,500 EBITDA 10,736 15,371 14,898 14,892 14,785 16,256 17,284 16,519 15,853 16,500 16,000 18,000 19,000 21,500 Operating CF 9,220 13,936 9,621 13,561 6,799 15,365 12,753 12,523 10,121 13,000 10,500 15,000 16,000 16,000

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010_0361932262708.indd 6 2015/07/16 20:33:50 Business Information

Daibiru Excellence

Office Building Leasing Daibiru owns and leases 24 properties that meet diverse client needs for offices, hotel buildings, and retail complexes in central Tokyo and Osaka. Our long history of reliability and wealth of experience enable us to satisfy a variety of tenant requirements, and we constantly strive to provide a comfortable business environment through major renovation of aging buildings. Also, we acquired our first overseas office building, Saigon Tower in Ho Chi Minh City, Vietnam, in January 2012, and since then we have expanded our operations overseas capitalizing on our building management know-how accumulated over many years in Japan.

Property Management The functions required for operating buildings — “Facilities,” “Cleaning” and “Security” — are held within the Group. Real estate specialists of each Group company offer quality services with the latest know-how.

Residential Property Leasing Daibiru applies its expertise acquired through building management in our residential property leasing business. We develop residence halls for students, apartment buildings for businesspeople on temporary assignment away from their families as well as condominiums for families. We have further expanded the scope of our business activities to include urban residences that foster fulfilling lifestyles, including private assisted-living nursing homes.

Real Estate Agency Daibiru engages in real estate intermediation, focusing primarily on office properties. We apply our rich information capabilities and years of experience to support clients in everything from the introduction of properties to the conclusion of rental agreements.

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010_0361932262708.indd 7 2015/07/16 20:33:51 Business Information

All employees work together under the spirit of “Team Daibiru” to promptly respond to the needs of the tenants and of the market.

The true value of an office building cannot be measured by the building alone. Without the facility management and services built on the concerted efforts of sales staff, office spaces that offer true comfort, security and safety cannot be created. We will bring together the strengths of approximately 2,200 members of the Group to achieve our goals.

Group Structure MOL Kosan Co., Ltd. MOL Kosan Co., Ltd. is a comprehensive real estate management company that is committed to creating a comfortable environment. MOL Kosan Co., Ltd. was established in 1977 as a company that engages in the property management and insurance agency businesses through the integration of several affiliates of the current Mitsui O.S.K. Lines, Ltd. Subsequently, in 2007, it merged with two property management subsidiaries of DAIBIRU CORPORATION and has continued its operation to the present. Thus, with regard to property management (building maintenance business), the company already has nearly 60 years of experience inherited from its predecessors. Aiming to contribute to the creation of a society in which people can live comfortably by harmonizing buildings and environment, MOL Kosan Co., Ltd. acquired ISO 9001 (Quality) and ISO 14001 (Environment) certifications. We are aiming to win the satisfaction of our customers by acting with discipline and Yoichi Ibayashi President providing safe and secure services of the highest quality in all aspects of building management. MOL Kosan Co., Ltd.

Corporate Name MOL Kosan Co., Ltd. Representative President Yoichi Ibayashi Establishment December 9, 1977 Capital 3,000,000 yen Main business Comprehensive building management, operation and management of condominiums and corporate dormitories, meal offering services, construction business, and insurance agency business Revenue 10,110,000,000 yen (fiscal 2014) Number of employees Consolidated: 1,907 / Non-Consolidated: 268 (fiscal 2014) Address of Head Office Wakamatsu Building, 3-3-6, Nihonbashihoncho, Chuo-ku, Tokyo 103-0023, Japan TEL: 81-3-3517-5300

Daibiru Facility Management, Ltd. The origin of Daibiru Facility Management, Ltd. dates back to the time of Osaka All Service Corporation, which was established in conjunction with the completion of the North Wing of the Shin-Daibiru Building in 1963. Today, the company is engaged in comprehensive building operation and management including facility management and security of each Daibiru office building. A group of specialists who have various certifications watches over the buildings twenty-four seven, and provides security and safety to the tenant companies, thereby serving as a pillar for offering services with “Daibiru Excellence.”

Corporate Name Daibiru Facility Management, Ltd. Representative President Takeo Yada Establishment October 29, 1963 Capital 17,000,000 yen Main business Comprehensive building management Takeo Yada Revenue 1,391,000,000 yen (fiscal 2014) President Daibiru Facility Management, Ltd. Number of employees 195 (fiscal 2014) Address of Head Office 3-6-32, Nakanoshima, Kita-ku, Osaka 530-0005, Japan TEL: 81-6-6441-6373

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010_0361932262708.indd 8 2015/07/16 20:33:52 List of Properties Office Buildings

OSAKA AREA

CASBEE OSAKA Osaka Governor OF THE YEAR 2013 Prize of Osaka Sustainable First Prize, Architecture Award / Office Category Award / CASBEE OSAKA City of Osaka Scenic OF THE YEAR 2009 / Architecture Award / City of Osaka Scenic Selected as Architecture Award “Living Architecture Museum Osaka Selection”

Daibiru-Honkan Building Nakanoshima Daibiru Building Location 3-6-32, Nakanoshima, Kita-ku, Osaka Location 3-3-23, Nakanoshima, Kita-ku, Osaka Floors 22 floors above ground, 2 floors below ground Floors 35 floors above ground, 2 floors below ground Gross floor area 48,197.75m2 Gross floor area 79,543.04m2 Completion Feb. 2013 Completion Mar. 2009

City of Osaka Scenic Architecture Award / Award given to greening facilities attached to buildings

Shin-Daibiru Building Umeda Daibiru Building Location 1-2-1, Dojimahama, Kita-ku, Osaka Location 3-3-10, Umeda, Kita-ku, Osaka Floors 31 floors above ground, 2 floors below ground Floors 23 floors above ground, 3 floors below ground Gross floor area 77,388.49m2 Gross floor area 42,363.23m2 Completion Scheduled in Mar. 2015 Completion May 2000

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010_0361932262708.indd 9 2015/07/16 20:33:55 List of Properties Office Buildings

OSAKA AREA

Dojima Daibiru Building (ANA Crowne Plaza Osaka) Tosabori Daibiru Building Midosuji Daibiru Building Location 1-3-1, Dojimahama, Kita-ku, Osaka Location 2-2-4, Tosabori, Nishi-ku, Osaka Location 4-1-2, Minami-kyuhojimachi, Chuo-ku, Osaka Floors 23 floors above ground, Floors 17 floors above ground, Floors 8 floors above ground, 3 floors below ground 1 floor below ground 3 floors below ground Gross floor area 44,770.16m2 Gross floor area 37,496.96m2 Gross floor area 13,399.13m2 Completion Sep. 1984 Completion Jul. 2009 Completion Sep. 1964 City of Osaka Scenic Architecture Award / Incentive Award of City of Osaka Scenic Architecture Award / BCS Award /Selected as “Living Architecture Museum Award given to greening facilities attached to buildings Special Prize of Osaka Sustainable Architecture Award Osaka Selection”

Yodoyabashi Daibiru Building Awajimachi Daibiru Building Dokita Daibiru Building Location 4-4-9, Koraibashi, Chuo-ku, Osaka Location 3-1-9, Awajimachi, Chuo-ku, Osaka Location 1-2-5, Dojima, Kita-ku, Osaka Floors 14 floors above ground, Floors 8 floors above ground, Floors 7 floors above ground, 2 floors below ground 1 floor below ground 1 floor below ground Gross floor area 11,273.19m2 Gross floor area 10,344.37m2 Gross floor area 4,282.71m2 Completion Feb. 1997 Completion May 1986 Completion Mar. 1986

Kita-Umeda Daibiru Building Estate Tosabori Building Location 1-5-22, Nakatsu, Kita-ku, Osaka Location 2-2-17, Tosabori, Nishi-ku, Osaka Floors 8 floors above ground, Floors 5 floors above ground, 1 floor below ground 1 floor below ground Gross floor area 4,184.83m2 Gross floor area 5,634.91m2 Completion Jan. 1997 Completion Oct. 1997

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010_0361932262708.indd 10 2015/07/16 20:33:59 List of Properties Office Buildings

TOKYO AREA

Hibiya Daibiru Building Akihabara Daibiru Building Shosen Mitsui Building (Toranomon Daibiru Building) Location 1-2-2, Uchisaiwaicho, Chiyoda-ku, Tokyo Location 1-18-13, Sotokanda, Chiyoda-ku, Tokyo Location 2-1-1, Toranomon, Minato-ku, Tokyo Floors 21 floors above ground, Floors 31 floors above ground, Floors 16 floors above ground, 3 floors below ground 2 floors below ground 3 floors below ground Gross floor area 29,960.50m2 Gross floor area 50,289.59m2 Gross floor area 34,655.23m2 Completion (first phase) Oct. 1989 Completion Mar. 2005 Completion Nov. 1979 (second phase) Nov. 1991 BELCA Award (Best Renovation Category)

Yaesu Daibiru Building Aoyama Rise Square Kojimachi Daibiru Building Location 1-1-1, Kyobashi, Chuo-ku, Tokyo Location 5-1-22, Minamiaoyama, Minato-ku, Tokyo Location 5-7-1, Kojimachi, Chiyoda-ku, Tokyo Floors 9 floors above ground, Floors 16 floors above ground, Floors 7 floors above ground, 5 floors below ground 2 floors below ground 2 floors below ground Gross floor area 26,723.04m2 Gross floor area 25,010.81m2 Gross floor area 11,609.67m2 Completion Jun. 1968 Completion Apr. 2003 Completion Sep. 1976 BCS Award

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010_0361932262708.indd 11 2015/07/16 20:34:01 List of Properties Office Buildings

TOKYO AREA

Shinjuku Daibiru Building ( ALTA) Shiba Daibiru Building Uchisaiwaicho Daibiru Building Location 3-24-3, Shinjuku, Shinjuku-ku, Tokyo Location 5-21-6, Shiba, Minato-ku, Tokyo Location 1-3-3, Uchisaiwaicho, Chiyoda-ku, Tokyo Floors 8 floors above ground, Floors 10 floors above ground, Floors 9 floors above ground, 3 floors below ground 1 floor below ground 2 floors below ground Gross floor area 11,254.82m2 Gross floor area 10,833.24m2 Gross floor area 10,121.85m2 Completion Apr. 1980 Completion Jun. 1989 Completion Jan. 1983

Mita Nitto Daibiru Building Akihabara Daibiru·Ekimae Plaza Building Estate Shiba Building Location 3-11-36, Mita, Minato-ku, Tokyo Location 1-18-18, Sotokanda, Chiyoda-ku, Tokyo Location 5-17-2, Shiba, Minato-ku, Tokyo Floors 8 floors above ground, Floors 9 floors above ground, Floors 5 floors above ground 1 floor below ground 1 floor below ground Gross floor area 498.92m2 Gross floor area 10,008.21m2 Gross floor area 3,201.22m2 Completion Dec. 1987 Completion Sep. 1986 Completion Mar. 2005

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OSAKA AREA

Nakatsu

Nakatsu Kita-Umeda Daibiru Building

Hankyu Kyoto Line

Hankyu Umeda Nakazakicho

Umeda

JR Osaka Higashi-Umeda

Hanshin Umeda Nishi-Umeda

JR Loop Line Umeda Daibiru Building

Kitashinchi (subway) JR Tozai Line

Dokita Daibiru Building Fukushima Dojima Daibiru Building (ANA Crowne Plaza Osaka) Fukushima Shin-Daibiru Building

Hanshin Expressway Route 1 Loop Route Shin-Fukushima Keihan Nakanoshima Line Watanabebashi Oebashi Daibiru-Honkan Building Bank of Japan, Osaka City Hall Osaka Branch Naniwabashi Tosaboridori Street Tosabori River

Higobashi Dojima River Nakanoshima Yodoyabashi Keihan Yodoyabashi

Daibiru Building Kitahama Kitahama

Nakanoshima Tosabori Daibiru Building

Yotsubashi Street

Yodoyabashi Awajimachi Street Sakaisuji Daibiru Building Daibiru Building

Naniwasuji Street (subway) Line Midosuji

Estate Tosabori Building Street Midosuji

Yotsubashi Line Amidaikesuji Street

(subway) Sakaisuji Line (subway) Line Sakaisuji

Utsubo Park

Sennichimae Line

(subway) Hommachi Hommachi Hommachidori Street

Awaza Hommachi Chuo-odori Street Awaza Chuo Line (subway)

Midosuji Daibiru Building

200m

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TOKYO AREA

Tokyo Metro Line

Takadanobaba Bunkyo-ku Keihin-Tohoku Line Taito-ku

Tokyo Metro Yurakucho Line Tokyo Metro Fukutoshin Line Akihabara Daibiru Building Korakuen Tokyo Metro Tozai Line Akihabara Daibiru· Ekimae Plaza Building Shinjuku Daibiru Building Suidobashi (Shinjuku ALTA) Tsukuba Express Akihabara Sumida-ku Sobu Line Shinjuku-ku

Toei Shinjuku Line Shinjuku

Chiyoda-ku Tohoku/Joetsu Shinkansen Kojimachi Yaesu Daibiru Building Daibiru Building Chuo Line Tokyo

Nagatacho Hibiya Akasaka-mitsuke Daibiru Building Yurakucho

Toei Line Tokyo Metro Hanzomon Line Tameike-sanno Tokyo Metro Line Toranomon Aoyama Rise Square Uchisaiwaicho Uchisaiwaicho Daibiru Building Koto-ku

Shosen Mitsui Building Chuo-ku Omotesando (Toranomon Daibiru Building) Shimbashi -ku Tokyo Metro Chiyoda Line

Shibuya Toei Oedo Line Estate Shiba Building

Minato-ku Shiba Daibiru Building Daikan-yama Ebisu Mita Yamanote Line Mita Nitto Daibiru Building Tokyu Toyoko Line Sengakuji Meguro-ku Rainbow Bridge Toei Mita Line Meguro Tokyo Metro

Tokaido Shinkansen

Shinagawa

500m

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Residences

Violette Takarazuka Lanterna Nishiogi Lanterna Lanterna Noge Location 2-4-78, Mukoyama, Location 1-8-13, Nishiogikita, Location 2-3-10, Suido, Location 2-16-11, Noge, Takarazuka-shi, Hyogo -ku, Tokyo Bunkyo-ku, Tokyo Setagaya-ku, Tokyo Floors 9 floors above ground Floors 6 floors above ground, Floors 9 floors above ground Floors 3 floors above ground Gross floor area 11,941.67m2 1 floor below ground Gross floor area 3,911.92m2 Gross floor area 2,184.70m2 Completion Aug. 1998 Gross floor area 3,977.30m2 Completion Dec. 1986 Completion Jul. 1988 Completion Feb. 2000

Lanterna Sanno Line House Aoki Park Eifuku Women’s Student Hall Higashi-Matsubara Women’s Student Hall Location 7-17-16, Ooi, Location 5-3-17, Nishiaoki, Location 2-50-12, Eifuku, Location 4-14-13, Daita, Shinagawa-ku, Tokyo Kawaguchi-shi, Saitama Suginami-ku, Tokyo Setagaya-ku, Tokyo Floors 3 floors above ground Floors 4 floors above ground Floors 5 floors above ground Floors 3 floors above ground Gross floor area 1,259.45m2 Gross floor area 501.66m2 Gross floor area 1,403.71m2 Gross floor area 748.50m2 Completion May 1987 Completion Feb. 1988 Completion Feb. 1986 Completion Mar. 1990

Select Yoga Daibiru Dormitory Palacio Kawanishi Palacio Fujigaoka Location 2-12-11, Tamagawadai, Location 1-7-17, Inokashira, Location 2-17-20, Oobe, Location 2-37-16, Fujigaoka, Setagaya-ku, Tokyo Mitaka-shi, Tokyo Kawanishi-shi, Hyogo Aoba-ku, Yokohama-shi, Floors 5 floors above ground Floors 3 floors above ground Floors 3 floors above ground Kanagawa Gross floor area 1,796.71m2 Gross floor area 2,434.98m2 Gross floor area 1,242.70m2 Floors 3 floors above ground Completion Feb. 1993 Completion Jul. 1991 Completion Aug. 1999 Gross floor area 1,045.04m2 Completion Feb. 1991

Private assisted-living nursing home

Clara Saginuma Granda Shakujii-Koen Aria Ebisu Minami Location 2-20-12, Kodai, Miyamae-ku, Location 6-11-3, Shimoshakujii, Location 3-11-6, Ebisuminami, Kawasaki-shi, Kanagawa Nerima-ku, Tokyo Shibuya-ku, Tokyo Floors 4 floors above ground, Floors 3 floors above ground Floors 5 floors above ground 1 floor below ground Gross floor area 2,318.84m2 Gross floor area 1,871.89m2 Gross floor area 2,695.97m2 Completion Jul. 2007 Completion Jan. 2001 Completion Dec. 1991

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010_0361932262708.indd 15 2015/07/16 20:34:06 List of Properties Overseas (Asian) Market Development

MAP

Hoan Kiem Lake THE STATE BANK SOFITEL LEGEND OF VIETNAM METROPOLE HOTEL H HANOI STOCK EXCHANGE OPERA HOUSE H CornerStone HILTON BUILDING HANOI HOTEL THE STATE BANK OF VIETNAM OFFICE SUN RED RIVER MINISTRY MINISTRY OF CULTURE, OF FINANCE SPORTS AND TOURISM

China Hanoi Laos Vietnam Thailand MAP Ho Chi Minh City SAIGON ZOO & BOTANICAL SAIGON GARDENS TOWER

CONSULATE GENERAL OF LE DUAN BOULEVARD UNITED STATES BRITISH COUNCIL

Turtle Lake CONSULATE GENERAL KUMHO OF FRANCE ASIANA PLAZA

REUNIFICATION HO CHI MINH PALACE CITY HALL

Saigon River

Hanoi, Vietnam CornerStone Building Location 16 Phan Chu Trinh Street, Hoan Kiem District, Hanoi, Vietnam Floors 14 floors above ground, 3 floors below ground, 1 rooftop floor Gross floor area 48,494m2 Completion Completed in Jun. 2013

Ho Chi Minh City, Vietnam Saigon Tower Location 29 Le Duan Boulevard, District 1, Ho Chi Minh City, Vietnam Floors 18 floors above ground, 2 floors below ground Gross floor area 17,986.17m2 Completion Completed in Dec. 1996

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010_0361932262708.indd 16 2015/07/16 20:34:07 CSR Activities

The Daibiru Group considers its corporate social responsibility initiatives to be one of its most important missions. The “Group Code of Conduct” was formulated with this in mind. The Daibiru Group will focus on the corporate principles and comply with the “Group Code of Conduct” in its corporate activities while at the same time making the utmost efforts to achieve sustainable growth in harmony with society.

Group Code of Conduct

1 Good corporate citizenship 4 Addressing environmental problems Daibiru strives always to be a good corporate citizen acting in good faith Viewing concern for the environment as a priority management issue, and conduct business activities in line with social responsibility and the Daibiru is determined to promote energy conservation, recycling and other highest ethical standards. initiatives to better the environment.

2 Legal compliance 5 Social contribution With legal and regulatory compliance as a given, Daibiru conducts itself Recognizing itself as part of local communities, Daibiru strives through its with integrity as a member of society, acting in accordance with social corporate activities to grow in step with those communities. norms and corporate ethics. The Company takes a resolute stance against 6 Respect for human rights anti-social forces, and does not carry out any anti-social activities. Daibiru has an abiding respect for human rights, and is determined to 3 Fair disclosure realize a society free of discrimination. Daibiru conducts its business activities always in a fair and transparent 7 Corporate culture where autonomy is valued manner, giving timely and accurate information to shareholders and the Encouraging everyone to take the lead in their work, Daibiru is forging a public at large whenever it is necessary. working environment that enables full expression of the individuality and abilities of its workforce.

Coexistence with the Local Community Social Contribution and Support for Culture

Building a Pedestrian Bridge Daibiru Salon “1923”

“Nakanoshima Shiki-no-oka” is connected by a pedestrian bridge to the In the “Daibiru Salon ‘1923’” on the first floor of the “Daibiru-Honkan promenade beside the Dojima River that runs past the northern side of Building,” we have recreated the atmosphere of the “Daibiru Club” that the site. In the future, we intend to build a pedestrian bridge connecting used to be set up in the “former Daibiru-Honkan Building.” Furthermore, in to Nakanoshima 4-chome as well, where Osaka City plans to locate a order to carry on the great architecture of the past, the terra cotta used for museum of modern art. This the eaves cornice section of the “former Daibiru-Honkan Building” along will increase foot traffic in with decorations, furnishings and other items from the Club are on display. the Nakanoshima district, In addition, the “Daibiru Archives,” a large touch-panel display, has and will contribute to the been installed to allow visitors to view numerous photographs and maps, enhancement of pedestrian so that the history of the merchant town Nakanoshima in Osaka will be safety by separating walking widely passed down. areas from those used by cars. Footbridge of Nakanoshima 3-chome

Disaster Prevention Measures

Disaster Prevention Drills In order to provide office buildings where people can work with peace of mind, we conduct annual disaster prevention drills at our buildings. With the aim of improving tenants’ knowledge of disaster prevention, the drills include confirming evacuation routes, as well as exercises conducted at Daibiru Salon “1923” spaces such as on the roof of the building where employees Industry-Academic Cooperation can experience a smoke-filled environment and practice Akiba Techno Club (ATC) using fire extinguishers with With the aim of creating a base for generating new industry and nurturing the cooperation of the fire human resources, the “Akiba Techno Club (ATC)” is operated in the department in charge. “Akihabara Daibiru Building,” with membership mainly composed of the Disaster prevention drills tenants of the building. Through the ATC, we seek to stimulate both inter-

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university collaboration and industry-academic collaboration by facilitating and presenting their creations. The workshops have been conducted exchanges of information among professionals working at the forefront regularly since 2005, under the joint sponsorship of SCSK Corporation and of IT. In addition, in order to communicate these efforts both internally Daibiru, and there have been around 30 sessions held thus far, including and externally, information about events and research results is published the “Crickets* Workshop.” on an ATC website offering information about industry-academic * “Crickets” are small, battery-powered computers researched and developed by the collaboration. Media Lab of the Massachusetts Institute of Technology (MIT) in the United States. Combining the “Crickets” mini-computer with motors, lights, sensors, speakers and some 300 different materials together with their own ideas, the children make toys that are programmed to move.

Smiles x Children x Nakanoshima

Starting in 2012, the art event “Smiles x Children x Nakanoshima” has Akiba Techno Club (ATC) Industry-academic exchange zone been held at the “Nakanoshima Daibiru Building.” This event, which fosters the imaginative power of children through the process of making things, is a project that lets children experience art up close. Activities Children’s Workshop CAMP include the creation of a huge koinobori (carp streamer) assembled from “CAMP (Children’s Art Museum & Park)” is held at the “Akihabara Daibiru drawings by the children, and a panel of about two meters in length on Building” in order to help enhance the creativity and communicative which artists paint pictures on the theme of “smiles.” ability of the children who are the bearers of the next generation. CAMP is a workshop focused on making things, based on the concept of allowing children to expand their circle of communication by discovering their own ways of expressing themselves while having fun, through the experience of creating pictures or handicrafts, working on group projects Children’s Workshop CAMP Making koinobori at Smiles x Children x Nakanoshima TOPICS Joining the UN Global Compact The Daibiru Group has joined the “UN Global Compact.” The UN Global Compact, declared in January 1999 by the former United Nations Secretary General Kofi Annan and established in 2000 at the UN Headquarters in New York, is an initiative that calls on companies to voluntarily support and practice in their corporate activities ten universally accepted principles in the four areas of human rights, labor, environment, and anti-corruption. Recognizing that the “Group Code of Conduct” and these ten principles share a common philosophy, we will pursue our CSR activities even more vigorously through participation in the “UN Global Compact.”

The UN Global Compact’s ten principles

Human Rights Principle 1 Businesses should support and respect the protection of internationally proclaimed human rights; and Principle 2 make sure that they are not complicit in human rights abuses. Labour Principle 3 Businesses should uphold the freedom of association and the effective recognition of the right to collective bargaining; Principle 4 the elimination of all forms of forced and compulsory labour; Principle 5 the effective abolition of child labour; and Principle 6 the elimination of discrimination in respect of employment and occupation. Environment Principle 7 Businesses are asked to support a precautionary approach to environmental challenges; Principle 8 undertake initiatives to promote greater environmental responsibility; and Principle 9 encourage the development and diffusion of environmentally friendly technologies. Anti-Corruption Principle 10 Businesses should work against corruption in all its forms, including extortion and bribery.

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010_0361932262708.indd 18 2015/07/16 20:34:09 Environmental Activities

As part of our social obligation to contribute towards the sustainable development of society, the Daibiru Group is proactive in reducing the environmental impact of its activities and seeks to create cityscapes that harmonize with the natural landscape. Furthermore, the Daibiru Group works with all its stakeholders, including customers, local communities, and business partners, to ensure that its activities compliment and harmonize with the natural environment.

Environmental Policy of the Group

1 Coexisting With the Natural Environment 4 Improve Awareness of Environmental Conservation Strive to minimize the environmental impact at every business stage—from Through environmental education and awareness activities, strive to planning to design, construction, operation, and demolition—with the aim enhance Group employees' awareness of environmental conservation. of creating natural and environmentally friendly urban environments. 5 Cooperate With Stakeholders 2 Contribute to Global Warming Countermeasures and Work closely with our stakeholders, including customers, local communities the Creation of a Recycling-based Society and business partners, to promote coexistence with the natural Work to prevent global warming by conserving resources and energy and environment. utilizing renewable energy in order to curb the generation of greenhouse 6 Comply With Environmental Laws and Regulations gases, and contribute to the development of a recycling based society by Comply with environmental laws and regulations to ensure our activities reducing waste and reusing/recycling resources. harmonize with the natural environment. 3 Establish Frameworks for Environmental Conservation Set goals and guidelines and establish frameworks for environmental conservation.

Coexistence of Offices and Green Spaces in summer only) draw the cool breeze from Osaka Bay into the block to create a cool spot and help control the heat island effect in the city. Shin-Daibiru Building Dojima-no-mori Received the “Governor of Osaka Award,” Landscape Design Category, at the 4th “Green Town Planning Award The former Shin-Daibiru Building featured a rooftop tree garden that (Osaka Landscape Award)” /Received the “Encouragement Award, Green Business Activities Category” at the 34th was loved by the wide public, which was at the vanguard of the building “Green City Awards” / Received the “Nikkei Inc Prize, greening movement in a design that emphasized nature itself. After Rooftop Greening Section” at the 13th “Competition reconstruction, “Dojima-no-mori,” a garden of about 1,000 tsubo in area, for Specialized Greening Technology for Rooftops, Wall was built on the site of the “Shin-Daibiru Building.” Some of the trees Facings and New Green Spaces” / Received the “Governor of Osaka Award” at the “Osaka Excellent Greening Award” in fiscal 2014 / Received the planted in the former building’s “rooftop tree garden,” including Japanese “Mayor of Osaka Award” at the 34th “City of Osaka Scenic Architecture Award (Osaka zelkovas and maples that are around 50 years old, have been replanted Machinami Award)” / Received the “first Prize” in the CASBEE OSAKA OF THE YEAR 2013 into this area to make it a space where people can enjoy a walk. Yaesu Daibiru Building Rooftop Tree Garden

At the rooftop, fruit-bearing trees are planted to provide a place for customers as well as birds that live in the Imperial Palace to take a rest. The message from President Tomoe Kudo almost half a century ago — Developing land and promoting civil engineering for the sake of human life, while maintaining the living environment of all beings, are the wisdom Acquired “AAA,” the highest rank in JHEP Certification (Japan Habitat Evaluation and Certification Program) of human beings and the rationale for them to be the lords of creation — Acquired “2014 five stars,” the highest rank in DBJ Green Building Certification is the DNA of DAIBIRU. Acquired an “S,” the highest rank in the CASBEE OSAKA Mirai (Comprehensive Assessment System for Building Environmental Efficiency) Environmental Symbiosis Daibiru-Honkan Building Nakanoshima Shiki-no-oka Adoption of District Heating and Cooling System Utilizing River Water “Nakanoshima Shiki-no-oka” is planted with a variety of trees such as plum, cherry, Japanese dogwood, and maple, along with ground-covering By taking advantage of the characteristics of Nakanoshima, which is vegetation, to evoke a sense of the four seasons. The land is hilly, and the located between Dojima River and Tosabori River in the Aquapolis of ground-covering vegetation spread out at the foot of the trees is designed Osaka, Daibiru-Honkan Building and Nakanoshima Daibiru Building use to bring the area together as a unified green space. Most of the trees the river water as a coolant during the summer season and a heat source on the hill are flowering trees that bear plenty of fruit, making it a spot during the winter season. As heat is not exhausted to the atmosphere friendly to living creatures that attracts wild birds, butterflies, bees and through air conditioning, it contributes to the prevention of the heat island

other insects. In addition, mist machines installed along the slope (operating effect in cities and reduction of CO2.

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010_0361932262708.indd 19 2015/07/16 20:34:10 Corporate Governance

1. Basic Approach to Corporate Governance The amount of monetary damages limited based on this agreement is Daibiru Corporation considers the basis of corporate governance to be the minimum amount of liability defined by laws and regulations. meeting the expectations and trust of “shareholders,” “customers,” * ‌Of which, 1 outside director concurrently serves as Senior Managing Executive Officer “employees” and all other stakeholders through rapid and highly (in charge of General Affairs Division, Group Business Division, and Kansai Area) at transparent decision making and establishment of a business execution Mitsui O.S.K. Lines, Ltd., the parent company of the Company. framework. In so doing, the Company seeks to enhance its long-term, sustained corporate value. Recognizing that compliance is integral 3. Company Bodies and Internal Control System to corporate governance, the Company shall “comply to laws and The Board of Directors meets once per month in principle, and otherwise regulations and conduct its operations with integrity as a member of as required, and decides the basic policies for overall management of society, acting in accordance with social norms and corporate ethics,” the Company while also supervising the execution of duties of directors as prescribed in the “Group Code of Conduct (2. Legal compliance).” and executive officers. All important management issues are put before The Company also established the “Compliance Committee” to ensure the Board of Directors to be deliberated and decided upon. The Board promotion of compliance structures, aiming to ensure compliance in of Directors also receives reports on business execution performance as day-to-day operating activities. In addition to complying with laws needed. and various regulations, the Company greatly values harmony with the The “Executive Committee,” comprising executive officers who community, and conducts its corporate activities fairly and transparently also serve as directors, meets three times per month in principle. The in light of social norms and corporate ethics. members of this council conduct thorough deliberations related to decision making on important individual matters related to business 2. Overview of Corporate Governance Framework execution, based on the basic policies for overall management set out The Company has adopted the Audit & Supervisory Board system, by the Board of Directors. having concluded that the Audit & Supervisory Board system functions In June 2007, the Company introduced an executive officer system effectively in providing oversight to the Company’s management. The to expedite decision making at the business execution level and to Audit & Supervisory Board comprises four Audit & Supervisory Board enhance its business operating capabilities. The president delegates members, two of whom are standing statutory members. The Audit & authority to executive officers, who are appointed by the Board of Supervisory Board members conduct audits in line with the policies, Directors, and each executive officer is responsible for the performance division of tasks and other directions of the Audit & Supervisory Board of the department assigned to him or her. by attending meetings of the Board of Directors, examining important Regarding the construction of internal control systems, based documents, inspecting business sites, and other means. Of the six on the Companies Act of Japan, which came into force in May 2006, directors, two are outside director,* and of the four Audit & Supervisory the Board of Directors decided on a system for ensuring appropriate Board members, two are outside Audit & Supervisory Board members. business operations (Basic Policy for the Construction of Internal Control This management system enables objectivity to be maintained at all Systems). times. Pursuant to Article 427, Paragraph 1 of the Companies Act of The Company is also making appropriate efforts to upgrade and Japan, the Company has signed an agreement with outside director implement internal controls over financial reporting based on the Akira Takamatsu and outside auditor Shinya Hashizume limiting liability Financial Instruments and Exchange Act. for damages, as set forth in Article 423, Paragraph 1 of the same Act.

Corporate Governance Organization

Shareholders’ Meeting

Board or Directors (six directors of whom two are outside directors)

Executive Committee

Audit & Supervisory Board Organization for deliberations prior to the Executive Committee (four Audit & Supervisory Independent Budget / Planning Committee / Compliance Committee Board members of whom Auditor Safety and Crisis Control Committee / CSR/Environmental Committee two are outside Audit & Supervisory Board members)

Executive Of cers Internal Audit Of ce Business Divisions and Group Companies

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010_0361932262708.indd 20 2015/07/16 20:34:11 Board of Directors, Audit & Supervisory Board Members and Executive Officers

Takehiko Yamamoto Katsumi Tamai Junichi Narita Takeo Yada Representative Director Director Director, Director, President Senior Managing Executive Officer Managing Executive Officer Managing Executive Officer Chief Executive Officer General Manager of Office Leasing and General Manager of Administration In charge of Construction & Technical Development Division Division and General Manager of Management Department, General Corporate Planning & Strategic Business Manager of Construction & Technical Office, in charge of Internal Audit Office Management Department President of Daibiru Facility Management, Ltd.

Akira Takamatsu Hirokazu Hatta Kensuke Tanaka Yoichi Hayashi Director Director Executive Officer Executive Officer Deputy General Manager of Office Assistant General Manager of Leasing and Development Division Administration Division General Manager of Osaka Office Leasing General Manager of Finance & Accounting and Development Department Department General Manager of Corporate Communications Office General Manager of Information System Office

Hiroshi Shimokawa Yoichi Ibayashi Executive Officer Executive Officer Deputy General Manager of President of MOL Kosan Co., Ltd. Administration Division General Manager of Human Resources & General Affairs Department

Yoshihiro Nishiguchi Masaji Totsuka Shinya Hashizume Hiroshi Tanaka Audit & Supervisory Board Member Audit & Supervisory Board Member Audit & Supervisory Board Member Audit & Supervisory Board Member

21 DAIBIRU CORPORATION CORPORATE PROFILE

010_0361932262708.indd 21 2015/07/16 20:34:18 Corporate Data

Corporate Name DAIBIRU CORPORATION Osaka Office 3-6-32, Nakanoshima, Kita-ku, Osaka 530-0005, Japan Representative Representative Director TEL: 81-6-6441-1936 President Chief Executive Officer Tokyo Office 1-2-2, Uchisaiwaicho, Chiyoda-ku, Takehiko Yamamoto Tokyo 100-0011, Japan TEL: 81-3-3506-7441 Establishment October 15, 1923 Vietnam Ho Chi Minh Office Capital 12,227,847,277 yen Representative Office 15th Floor, Saigon Tower, Principal Shareholders Mitsui O.S.K. Lines, Ltd. / Sumitomo Mitsui Banking 29 Le Duan Boulevard, District 1, Corporation / The Kansai Electric Power Co., Inc. Ho Chi Minh City, Vietnam TEL: 84-8-3822-5350 Main business Ownership, operation, management and leasing of real estate Hanoi Office 14th Floor, CornerStone Building, Number of employees Consolidated: 2,232 / Non-Consolidated: 60 16 Phan Chu Trinh Street, Head Office 3-6-32, Nakanoshima, Kita-ku, Osaka 530-0005, Japan Hoan Kiem District, Hanoi, Vietnam TEL: 81-6-6441-1932 TEL: 84-4-3824-5777

Organizational Chart Corporate Planning & Strategic Business Office General Affairs Section Human Resources & General Affairs Department Human Resources Section Administration Corporate Communications Office Division Finance & Accounting Department Finance & Accounting Section

Audit & Supervisory Executive Committee Information System Office Board Internal Audit Office Administration Section Shareholder’s President Construction & Technical Board of Directors Meeting Chief Executive Officer Management Department Technical Management Section

General Affairs Section Osaka Office Leasing and Development Department Office Leasing and Office Leasing and Development Section Development Division General Affairs Section Tokyo Office Leasing and Development Department Office Leasing and Development Section

Ho Chi Minh City Office Vietnam Representative Office Composition of Group Companies Hanoi Office Figures in ( ) indicate the investment ratio

DAIBIRU CORPORATION

(51%) (51%) (100%) (100%) Daibiru Facility MOL Kosan Co., Ltd. Jentower Limited White Lotus Properties Limited (49%) Management, Ltd.

Saigon Tower Co., Ltd. VIBANK-NGT Co., Ltd. Kosan Kanri Service Co., Ltd.

Kosan Kanri Service • West Co., Ltd. (100%)

Tanshin Building Services Co., Ltd.

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010_0361932262708.indd 22 2015/07/16 20:34:18 Increase brand recognition by implementing corporate branding strategy

DAIBIRU CORPORATION conducts external public relations, advertising and sales promotion, along with communication of information, in a strategic and unified manner at its Corporate Communications Office. Under the policy of “Increase brand recognition by implementing corporate branding strategy,” we will further promote activities to raise our corporate profile and brand power.

In July 2013, our signboard advertisement was awarded the first prize in the category of Sign Board at the “Transit Advertising Awards 2013.”

In October 2014, our newspaper advertisement won the award of excellence in the category of Construction and Real Estate at the “63rd Nikkei Advertising Awards.”

“Statue of an eagle and a girl” Tangible Cultural Property Designated by Osaka City

In March 2015, the “statue of an eagle and a girl” placed in the Daibiru-Honkan Build- ing was designated as a tangible cultural property by Osaka City.

http://www.daibiru.co.jp/english/index.html

Osaka Office Daibiru-Honkan Building, 3-6-32, Nakanoshima, Kita-ku, Osaka 530-0005, Japan TEL: 81-6-6441-1932 Tokyo Office Hibiya Daibiru Building, 1-2-2, Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011, Japan TEL: 81-3-3506-7441

2015.7

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