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| © Oriental Land Co., Ltd.
All rights reserved. |
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| Consolidated Subsidiaries |
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| Maihama Corporation Co., Ltd. | |
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| Established: | February 14, 1994 |
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| Capital Stock: | ¥100,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 2,000 shares (100%) |
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| Operations: | 1. Business services
2. Massage services |
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| President and Representative Director: |
Kazuhiko
Shida |
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| Address: | 35-1 Maihama, Urayasu-shi, Chiba-ken |
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| Established: | June 12, 1996 |
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| Capital Stock: | ¥450,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 9,000 shares (100%) |
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| Operations: | Management and operation of hotels |
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| President and Representative Director: | Yumiko Takano |
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| Address: | 2-18 Maihama, Urayasu-shi, Chiba-ken |
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| Maihama Resort Line Co., Ltd. |
| Established: | April 9, 1997 |
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| Capital Stock: | ¥3,000,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 60,000 shares (100%) |
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| Operations: | Management and operation of monorail |
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| President and Representative Director: |
Meiro Amano |
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| Address: | 2-18 Maihama, Urayasu-shi, Chiba-ken |
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| Established: | December 8, 1997 |
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| Capital Stock: | ¥50,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 1,000 shares (100%) |
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| Operations: | 1.Landscaping, civil engineering and architecture
2. Sales of flowers, etc. |
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| President and Representative Director: |
Kouichi Nishiyama |
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| Address: | 35-1 Maihama, Urayasu-shi, Chiba-ken |
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| Photo Works Co., Ltd. |
| Established: | June 15, 1998 |
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| Capital Stock: | ¥50,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 1,000 shares (100%) |
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| Operations: | Photofinishing |
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| President and Representative Director: |
Keiji
Hirabayashi |
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| Address: | 35-1 Maihama, Urayasu-shi, Chiba-ken |
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| Design Factory Co., Ltd. |
| Established: | June 15, 1998 |
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| Capital Stock: | ¥50,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 1,000 shares (100 %) |
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| Operations: | Production of publications |
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| President and Representative Director: | Yukio Arai |
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| Address: | 35-1 Maihama, Urayasu-shi, Chiba-ken |
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| Bay Food Services, Co., Ltd. |
| Established: | June 15, 1998 |
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| Capital Stock: | ¥50,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 1,000 shares (100%) |
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| Operations: | 1. Food services
2. Operation of convenience stores |
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| President and Representative Director: | Hiroaki Hirayama |
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| Address: | 35-1 Maihama, Urayasu-shi, Chiba-ken |
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| Established: | March 4, 1999 |
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| Capital Stock: | ¥450,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 9,000 shares (100%) |
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| Operations: | 1. Management of shopping centers
2. Operation of restaurants and shops |
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| President and Representative Director: |
Wataru Takahashi |
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| Address: | 1-4 Maihama, Urayasu-shi, Chiba-ken |
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| Resort Cleaning Services Co., Ltd. |
| Established: | October 6, 2000 |
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| Capital Stock: | ¥50,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 1,000 shares (100%) |
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| Operations: | Cleaning services |
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| President and Representative Director: | Msami Nakamura |
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| Address: |
709-12 Yoshioka, Narita-shi, Chiba-ken |
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| Maihama Building Maintenance Co., Ltd. |
| Established: | June 8, 2001 |
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| Capital Stock: | ¥50,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 1,000 shares (100%) |
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| Operations: | 1. Cleaning services
2.Security services
3. Mentenance of the facilities
4.Sales and maintenance of kitchen equipment |
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| President and Representative Director: | Kouichi Nishiyama |
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| Address: | 35-1 Maihama, Urayasu-shi, Chiba-ken |
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| Retail Networks Co., Ltd. |
| Established: | April 1, 2002 |
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| Capital Stock: | ¥250,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 5,000 shares (100%) |
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| Operations: | Management and operation of Disney Stores in Japan |
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| President and Representative Director: |
Akio Nagaoka |
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| Address: | 2-1-1 Kami-Meguro, Meguro-ku, Tokyo |
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| Established: |
July 29, 2005 |
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| Capital
Stock: |
¥50,000,000 |
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| Stockholders
(Percentage of shareholdings): |
Oriental Land Co., Ltd. 1,000 shares (100%) |
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| Operations: |
Theme park maintenance, etc. |
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| President
and Representative Director: |
Toshihiko Sasaki |
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| Address: |
1-1 Maihama, Urayasu City, Chiba |
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| RC Japan Co., Ltd. |
| Established: | October 20, 1999 |
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| Capital Stock: | ¥240,000,000 |
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| Stockholders (Percentage of shareholdings): | Oriental Land Co., Ltd. 4,800 shares (100%)
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| Operations: | Management of restaurants and shops |
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| President and Representative Director: | Hisao Umeki |
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| Address: | 1-4 Maihama, Urayasu-shi, Chiba-ken |
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| Affiliate
Companies under Equity Method: |
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| Tokyo
Bay City Kotsu Co., Ltd. |
| Established: |
November
12, 1975 |
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| Capital
Stock: |
¥30,000,000 |
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| Stockholders
(Percentage of shareholdings): |
Keisei
Electric Railway Co., Ltd. 29,400 shares (65%)
Oriental Land Co., Ltd. 15,600 shares (35%) |
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| Operations: |
1.
Local bus services
(1) Transportation in commercial and residential areas
(2) Transportation in Tokyo Disney Resort
(3) Highway transportation (Haneda and Narita lines)
2. Chartered bus services |
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| President
and Representative Director: |
Tetsuo Hirano |
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| Address: |
12-5
Chidori, Urayasu-shi, Chiba-ken |
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| Maihama
Resort Cab Co., Ltd. |
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| Established: |
February
9, 2000 |
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| Capital
Stock: |
¥154,000,000 |
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| Stockholders
(Percentage of shareholdings): |
Keisei
Electric Railway Co., Ltd. 1,760 shares (57%)
Oriental Land Co., Ltd. 1,320 shares (43%) |
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| Operations: |
1.
Management of taxi services
2. Management of real estate agency and parking |
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| President
and Representative Director: |
Yukihito Mashimo |
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| Address: |
2-1-14
Takasu, Urayasu-shi, Chiba-ken |
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| Keisei
Transit Bus Co., Ltd. |
| Established: |
February
2, 2001 |
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| Capital
Stock: |
¥90,000,000 |
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| Stockholders
(Percentage of shareholdings): |
Keisei
Electric Railway Co., Ltd. 1,200 shares (67%)
Oriental Land Co., Ltd. 600 shares (33%) |
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| Operations: |
1.
Local bus services
2. Chartered bus services
3. Shuttle bus services |
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| President
and Representative Director: |
Takashi Saito |
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| Address: |
2-17-4
Shiohama, Ichikawa-shi, Chiba-ken |
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| Tokyo
Good Idea Development Institute Co., Ltd. |
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| Established: |
May
20, 2004 |
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| Capital
Stock: |
¥52,000,000 |
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| Stockholders
(Percentage of shareholdings): |
Oriental
Land Co., Ltd. 400 shares (38%)
Graphics & Designing Inc. 340 shares (33%)
Moritaka Kodaki 300 shares (29%) |
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| Operations: |
1.
Planning and production of commercial designs
2. Management, maintenance, planning and operation consulting
services for restaurants |
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| President
and Representative Director: |
Takanori
Aiba |
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| Address: |
3-3-1
Shirokanedai, Minato-ku, Tokyo |
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