Constructing buildings, creating towns, pioneering the new era CORPORATE PROFILE 010_0361932261906.indd 2 2019/06/26 1:20:01 Corporate History Table of Contents 1 Corporate History 3 A Message from the Management 5 Business Information 7 Medium-term Management Plan 9 List of Properties October 1989 The first phase of the Hibiya 17 CSR Activities Expansion Daibiru Building reconstruction Success of Daibiru indicates 19 Period project is completed and Environmental Activities construction of a new building 20 Corporate Governance a new age of building construction. completed. Picture 6 21 Board of Directors, Audit & Supervisory Board Members and Executive Officers January 1992 Company name changed to Picture 6 In 1925, two years after its foundation, Daibiru constructed “Daibiru Building,” Daibiru Corporation. 22 Corporate Data one of the major office buildings in western Japan in expectation of future concentration of businesses in cities. Hibiya Daibiru Building 2000 May Construction of Umeda Daibiru In 1927, construction of “Hibiya Daibiru Building” in Hibiya, Tokyo, was completed. Building in Umeda, Kita-ku, Osaka, completed. Picture 7 The eight-story “Hibiya Daibiru Building” adopted the “core system” used for skyscrapers in New York. 2004 October The Company became a consolidated subsidiary of Mitsui O.S.K. Lines, Ltd. Numerous architects were impressed by Hibiya Daibiru Building’s elegant exterior, 2005 March Construction of Akihabara Daibiru Building in Sotokanda, which was the crystallization of Daibiru’s passion for urban development. Chiyoda-ku, Tokyo completed. (Redevelopment project With the core system, common areas of a building, such as elevators, corridors, and in front of Akihabara Station) Picture 8 hot and cold water supply facilities, are located at the center of the building. The Company acquired Shosen Mitsui Building (Toranomon Its logicality and cost efficiency contributed to the progress in building concepts Daibiru Building) in Toranomon, Minato-ku, Tokyo. and was highly regarded by the Architectural Institute of Japan. 2007 July The Company made “MOL Kosan Co., Ltd." a consolidated subsidiary. The history of the Japanese office buildings is synonymous with the history of Daibiru, 2009 March Construction of Nakanoshima Daibiru Building in an enterprise that responds to the needs of the era. Nakanoshima, Kita-ku, Osaka, completed. (3-chome Nakanoshima joint development) Picture 9 July Construction of Tosabori Daibiru Building in Tosabori, Picture 7 Picture 8 Picture 10 Nishi-ku, Osaka, completed. Umeda Daibiru Building Akihabara Daibiru Building 1923 October Osaka Building Co., Ltd. (capital: 3 million yen) established through Pioneering joint capital investment of three companies: O.S.K. Line, Ujigawa Stage Electric Power Co., Ltd. and Nippon Electric Power Co., Ltd. 1925 September Construction of Daibiru-Honkan Building in Nakanoshima, Kita-ku, Picture 1 Osaka, completed. Picture 1 The former Daibiru- 1927 July Construction of Hibiya Daibiru Honkan Building Building No. 1 in Uchisaiwaicho, Chiyoda-ku, Tokyo, completed. 1931 April Construction of Hibiya Daibiru Building No. 2 next to Hibiya Daibiru The former Hibiya Daibiru Building Building No. 1 completed. Picture 2 (right: Building No. 1 / Picture 2 left: Building No. 2) Picture 9 Picture 10 Picture 11 Picture 12 Nakanoshima Daibiru Building Tosabori Daibiru Building Saigon Tower Daibiru-Honkan Building During 1945 October Company name changed to Osaka Tatemono Co., Ltd. the War 1946 June Hibiya Daibiru Building No. 1 and No. 2 seized (For 1 2 years and five 2010 April The Company acquired (trust beneficial rights of) Aoyama Rise Square in Minamiaoyama, Minato-ku, Tokyo. months until December 1958 under the occupation of the U.S. forces 2012 January The Company made “Saigon Tower Co., Ltd.” (currently Daibiru Saigon Tower Co., Ltd.), which owns “Saigon stationed in Japan). 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 Reinforcement April new building completed. (The Company commemorated its 90th anniversary at the site of its establishment.) Picture 12 1958 Construction of the South Wing of Shin-Daibiru Building in Picture 3 Period Dojimahama, Kita-ku, Osaka, completed. December The former Shin-Daibiru Building 2014 The Company made “VIBANK-NGT Co., Ltd.” 1963 October Construction of the North Wing of Shin- (currently Daibiru CSB Co., Ltd.), which owns Daibiru Building completed. Picture 3 the “CornerStone Building” in Hanoi, Vietnam, a consolidated subsidiary. Picture 13 1968 June Construction of Yaesu Daibiru Building in Kyobashi, Chuo-ku, Tokyo, completed. 2015 March The Shin-Daibiru Building reconstruction Picture 4 project in Dojimahama, Kita-ku, Osaka, completed and construction of a new building 1983 December Listed on the first section of Tokyo Stock completed. Picture 14 Exchange. 2018 September The company acquired the office building 1984 September Construction of Dojima Daibiru Building development project “2 7 5 George Street” in (ANA Crowne Plaza Osaka) in Dojimahama, Sydney thorough Daibiru Holdings Australia Kita-ku, Osaka, completed. Picture 5 Pty Ltd. Picture 4 Picture 5 Picture 13 Picture 14 Yaesu Daibiru Building Dojima Daibiru Building CornerStone Building Shin-Daibiru Building 1 DAIBIRU CORPORATION CORPORATE PROFILE 2 010_0361932261906.indd 1-2 2019/07/02 16:42:29 A Message from the Management Corporate Principles Constructing buildings, creating towns, pioneering the new era The Daibiru Group creates 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 environments. 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 Daibiru Group's 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. Representative Director 3 Create beautiful cityscapes and stylish spaces President Chief Executive Officer To create elegant and graceful urban landscapes, Toshiyuki Sonobe we must build an appropriate customer base. Group Message Firstly, We would like to express our sincere gratitude for your continued support and patronage. We will make collective efforts as a group In 1923, the Daibiru Group started as a pioneer in the Japanese office building to focus on creating comfortable, safe and leasing industry in Nakanoshima, Osaka. reassuring spaces and environments. For more than 90 years since, Daibiru has continued to supply society with ideal office buildings geared to the needs of the era, while overcoming many adversities in the turbulent Japanese economy and maintaining a steady financial structure to achieve stable growth. The Daibiru Group has received support from many tenants, who have shown their trust and fondness towards Daibiru, and possesses the inherited spirit of those who came before us building our history to meet the demands of the times which is still alive today. We will continue to provide a value to society, which meet the demands of the times, while placing importance on the assets which we have accumulated. In all our endeavors devoted to creation of buildings for the new era, we will greatly appreciate your continued support. 3 DAIBIRU CORPORATION CORPORATE PROFILE 4 010_0361932261906.indd 3-4 2019/07/02 16:42:29 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, Daibiru Excellence office spaces that offer true comfort, security and safety cannot be created. We will bring together the strengths of approximately 2,500 members of the Group to achieve our goals. Office Building Leasing Daibiru owns and leases 25 properties that meet diverse client needs for Group Structure offices, hotel buildings, and retail complexes in central Tokyo and Osaka. MOL Kosan Co., Ltd. Our long history of reliability and wealth of experience enable us to satisfy MOL Kosan Co., Ltd. is a comprehensive real estate management company that is committed a variety of tenant requirements, and we constantly strive to provide a to creating a comfortable environment. comfortable business environment through major renovation of aging MOL Kosan Co., Ltd. was established in 1977 as a company that engages in the property buildings. management and insurance agency businesses through the integration of several affiliates Also, we acquired our first overseas office building, Saigon Tower of the current Mitsui O.S.K. Lines, Ltd. Subsequently, in 2007, it merged with two property in Ho Chi Minh City, Vietnam, in January 2012, and since then we management subsidiaries of DAIBIRU CORPORATION and has continued its operation to the have expanded our operations overseas capitalizing