205c25bc-8071-4e69-82f1-43ec06ee9d70.pdf May 19, 2016 To whom it may concern: Oriental Land Co., Ltd.

(TSE Code 4661 1st Section)

Announcement of the Election of the Candidate for the Executive Director

Oriental Land Co., Ltd. announces that today, it has decided the new candidate for the Executive Director. The election is subject to the approval of the 56th Annual General Meeting of Shareholders (to be held on June 29, 2016).

New candidate for the Executive Director (to be elected on June 29, 2016)

Executive Director (External): Yuzaburo Mogi

(Kikkoman Corporation Honorary CEO and Chairman of the Board)

Note: Yuzaburo Mogi is going to be an independent officer as specified by the Tokyo Stock Exchange.

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OLC - Oriental Land Co. Ltd. published this content on 19 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2016 23:21:00 UTC.

Original documenthttp://www.olc.co.jp/en/news/olcgroup/20160519_01e.pdf

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