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Corporate profile

(As of July 1, 2018)

Company name	Minato Mirai 21 District Heating and Cooling Co., Ltd.
Objectives	(1) Projects involving heating and cooling with the supply of steam, hot water, cold water, etc. (2) Other energy-related projects (3) Projects involving the management and repair of buildings and facilities. (4) Any and all other activities ancillary to the above
Headquarters	1-45, Sakuragicho 1-chome, Naka-ku, Yokohama, Kanagawa 231-0062, Japan Tel. +81-45-221-0321
Paid-in capital	¥3 billion
Number of employees	55
Board of Directors, Audit & Supervisory Board Members	President and Representative Director Shigeru Uchida Deputy President and Representative Director Masataka Kozono Managing Directors Takahiro Shibata Shigeru Kihara Outside Directors Osamu Murata (Mitsubishi Estate Co., Ltd.) Takashi Taniguchi (TEPCO Energy Partner, Incorporated) Yasuhiro Konishi (Tokyo Gas Co., Ltd.) Masanori Koike (Yokohama City Office) Hironobu Onishi (The Bank of Yokohama, Ltd.) Audit & Supervisory Board Member Etsuo Nagumo Outside Audit & Supervisory Board Members Haruhiko Araki (Mitsubishi Estate Co., Ltd.) Takayuki Ogishima (The Yokohama Chamber of Commerce and Industry)
Major shareholders (Top 5)	(Name of shareholder) (% of total) Mitsubishi Estate Co., Ltd. 29.56％ TEPCO Energy Partner, Incorporated 19.73％ Tokyo Gas Co., Ltd. 19.73％ Development Bank of Japan Inc. 15.17％ Yokohama City 4.05％

(As of July 1, 2018)