About EXE Corporation

Greeting

Our world in this century is going through such instability that we have not experienced before. In the 20th Century, we witnessed the clash of imperialism against socialism, the cold war between US and USSR and the rise of Middle East countries’ influence backed by high oil prices. These tensions brought war and severe confrontations in the international scene, but on the other hand a certain stability was maintained with the power balance among the big countries.

Since the birth of the 21st century, as a result of the changing power balance we are experiencing quite a new situation. The cycle of terrorism and local conflicts is recurring, and the ascendancy of emerging countries especially China is intensifying. Highly developed telecommunications networks have brought in the “Flat World”, and too much liquidity in the market is making the international financial system unstable and precipitating one financial crisis after another.

Here in our country now, we have undergone a long economic slump after the bubble burst at the end of the last century, and Japan was transformed from a high economic growth country to a mature and low growth society. Aging and a low birth rate have brought about a decrease in population for the first time in this country’s history. Low consumption and fiscal imbalance have worsened and the low interest rate coupled with deflation are afflicting our economy. On top of that, the big March 2011 earthquake and the ensuing atomic accident have inflicted more burden on this country. I believe our country is now at the threshold of a new era and is calling for a big “change” from us.

Unique Investments

We, EXE were born on August 6th, 1991.

Twenty years have passed since then, and as we were experiencing the turbulent last 10 years of the 20th century and the first 10 years of the 21st century, we have been constantly moving forward as a boutique investment house adapting to the change of air and the trend of the times.

Change is Chance

“Change is Chance” has been our guiding spirit through all this time. Our motto is not to shrink back from the changes of the times, but take to meet them head-on as business opportunities instead. We look carefully at what are needed in this society. We do not follow the fashion of “Now” but discern the trend of the “Future”. After making investments, we participate hands-on in the management of the companies and bring them up carefully like our children. That is the EXE investment style.

Persistence to Human resource

This investment motto is materialized in the domestic and Asian projects introduced here. We have realized and are managing several projects in Myanmar, Mongolia and Israel, thereby helping in these countries' development.

This investment policy is applied to our approach to human resources. We take investment in people as most important and meaningful capital and are always looking for good people, people who look for the change by themselves, people who have their own ideas and policies. We welcome those ambitious young people who are aiming to run their own companies in the future by using EXE as their stepping board. In order to support those young people we also have an overseas internship program to allow them to experience actual business operations.

I am pleased to introduce to you this unique investment house, EXE Corporation, and trust that you will accord us your continued interest and patronage.

Hitoshi Tani
CEO and President

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Corporate Profile

Corporate Name EXE Corporation
Address 6F Sawada Kojimachi Bldg., 1-10-5 Kojimachi, Chiyoda-ku, Tokyo 102-0083
Tel: (81 3) 3288 2371 / Fax: (81 3) 3288 2471 / mail@exegroup.co.jp
Establishment August 1991
Capital Japanese Yen 99,000,000
Business Philosophy Cultivation of Human resources
Business Description Investments in Japan and Overseas center on Asia
Employee Number 15 (domestic)、600 (including affiliate company)
Affiliated Companies

EXE Sakura Tower, EXE Sakura Residence, Thiripyitsaya Resort (Yangon)

Sanaa EXE LLC (Ulaanbaatar): EXE Shopping Plaza Management

Turquoise Finance (Ulaanbaatar):Non-Bank

Olonlog EXE (Ulaanbaatar):IT School

Overseas Branches

Yangon Branch Office
#0505 Sakura Tower, 339 Bogyoke Aung San Road,
Kyauktada Township, Yangon, Myanmar
Tel: (95 1) 255 255 / Fax: (95 1) 255 258 / stowersales@myanmar.com.mm

Bagan Representative Office
Bagan Thiripyitsaya Sanctuary Resort, Bagan Archeological Zone, Old Bagan,Myanmar
Mandalay Division, Myanmar
Tel: (95 61) 60048&60049 / Fax: (95 61) 60033 / thiribgn@myanmar.com.mm

Ulaanbaatar Office (c/o Sanaa EXE LLC)
EXE Plaza, Tumurchnii Street7/1
Chingeltei District, Ulaanbaatar 15171, Mongolia
Tel (976) 11 325552 / Fax (976) 11 325552 / info@exeplaza.mn

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Executives

Representative Director and President

HITOSHI TANI
1979 Graduated from Tokyo University
Joined Mitsubishi Corporation
1991 Established EXE Corporation
Currently President, Bagan Thiripyitsaya Sanctuary Resort, Sakura Residence Yangon and Sakura Tower Yangon
Chairman, EXE Sanaa LLC (Mongolia)

Representative Director

Kaoru Tani
Since 2001, Kaoru Tani has been with EXE Corporation as Advisor for Art. She was appointed as representative director in 2013.

Board of Directors

Cristina Cabrera, Director
Cristina Cabrera is from the Philippines, and graduated from Sophia University in Tokyo with a degree in Asian Studies. In Manila she worked with Japan Airlines, public accountants SGV & Co and the Asian Development Bank before joining EXE Corporation in Tokyo.
Georges FJ Vergnion, Director
From 1991 to 1999, GFJ Vergnion was the Chairman of Chase Manhattan Private Bank (now JP Morgan Chase). He is currently the Director of Hermitage Management Co (Geneva), and working as a corporate management consultant.
Bernard Pouliot, Director
Canadian and long-time Hong Kong resident Bernard Pouliot is the Chairman of Hong Kong-listed QUAM Ltd, as well as Governor of the Canadian Chamber of Commerce in Hong Kong.
Richard Siemens, Director
Canada-born Richard Siemens resides in Hong Kong and is well-known in the Asian mobile telecommunications industry. He is the Chairman of Distacom Communications Ltd, as well as of Hong Kong-listed e-Kong Limited.
Simon Murray, Director
Simon Murray is the Chairman of Glencore International plc.
Eiji Kimoto, Director
Eiji Kimoto was a banker with the Nippon Credit Bank in charge of corporate finance. From 2005 he worked as troubleshooter in the role of CFO of several Tokyo-listed companies to support their corporate and financial revival. In 2009 he became CEO of Sumire Home Co Ltd, and at the same time was appointed to the Board of Directors of EXE Corporation.

Auditor

Rikihiro Madarame
Rikihiro Madarame is the former Chairman of NEMIC LAMBDA KK, which was listed on the Tokyo Stock Exchange in 1991.
Toshihide Terada
Hidetoshi Terada was a banker with the Nippon Credit Bank in charge of examiners of global investment. He also worked in the role of Bank credit manager. He was appointed as Auditor of EXE Corporation in 2011.

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