京浜急行電鉄（9006） – Notice of Changes in Representative Directors, Directors and Executive Officers

To whom it may concern March 30, 2022 Company name: Keikyu Corporation Representative: Kazuyuki Harada, Code number: President & Representative Director 9006 (Tokyo Stock Exchange First Section) Contact: Public Relations and Marketing Department Press Section Tel: +81-45-225-9350 Notice of Changes in Representative Directors, Directors and Executive Officers Keikyu Corporation (the “Company”) hereby announces that, at the Board of Directors meeting held today, the Company decided to make the following changes in Representative Directors and Executive Officers as of April 1, 2022, and informally decided to make changes in Directors in late June 2022. The Company plans to make an official decision regarding the changes in Directors at the Annual General Meeting of Shareholders that is planned to be held in late June 2022. 1. Reason for changes In order to achieve the goals of the Keikyu Group Integrated Management Plan, accelerate the transformation of the business structure and further strengthen the management foundation, the Company will change the management structure. 2. Details of changes (on April 1, 2022) (1) Representative Directors Name New title(s) Previous title(s) Representative Director, Chairman of the Representative Director Representative Director Director President and Executive Officer Managing Executive Officer President and Executive Officer Senior Managing Executive Officer Senior Managing Executive Officer Representative Director Representative Director Kazuyuki Harada Board Yukihiro Kawamata Toshiaki Honda Takashi Michihira Director Director Executive Officer Senior Managing Executive Officer Note: Regarding the changes in Representative Director, Chairman of the Board and Representative Director, President are as announced on February 9, 2022. (2) Executive Officers (i) New Executive Officer Headquarters) (ii) Retiring Executive Officer Akio Takeuchi (currently Assistant General Manager, Construction Project Department, Railway Hiroyuki Mihara (currently Executive Officer; General Manager, Construction Project Department, Railway Headquarters; and General Manager, Shinagawa Development Department) (3) Changes in ranks and allocated professional duties for officers New title(s) Previous title(s) Unchanged title(s) Name Chairman of the Board Representative Director Kazuyuki Harada President and Executive Officer In charge of Inquiry and Auditing Group Operating Department In charge of Group Structural Reform Department Director, Managing Executive Officer Vice Senior General Manager, Railway Headquarters; Head of General Control Center; General Manager, Group Structural Reform Department; and General Manager, Group Management Department Representative Director President and Executive Officer In charge of Inquiry and Auditing Group Operating Department – Yukihiro Kawamata Director Representative Director Senior Managing Executive Officer Toshiaki Honda Senior General Manager, Development and Administration of Facilities Headquarters In charge of Shinagawa Development Department Office Manager, Management Strategy Department In charge of Personnel Department Senior Managing Executive Officer Managing Executive Officer Director Kazuo Urabe Managing Executive Officer Executive Officer – Kazuhide Sakurai Senior General Manager, Railway Headquarters In charge of Shinagawa Development Department General Manager, Railway Management Department, Railway Headquarters New title(s) Previous title(s) Unchanged title(s) Name Executive Officer Representative Director Director Takashi Michihira In charge of Railway Headquarters (President, Keikyu Construction Co., Ltd.) Senior Managing Executive Officer Senior General Manager, Railway Headquarters In charge of Shinagawa Development Department – Executive Officer Isao Sugiyama General Manager, General Affairs Department – Akio Takeuchi Assistant General Manager, Construction Project Department, Railway Headquarters General Manager, Group Management Department In charge of Group Structural Reform Department Executive Officer General Manager, Construction Project Department, Railway Headquarters; and General Manager, Shinagawa Development Department 3. Details of changes (scheduled in late June 2022) (1) Directors (i) New Director scheduled to be appointed Kazuhide Sakurai (currently Executive Officer, General Manager, Railway Management Department, Railway Headquarters; scheduled to be appointed Managing Executive Officer, Senior General Manager, Railway Headquarters, and in charge of Shinagawa Development Department on April 1, 2022) (ii) Director scheduled to retire Takashi Michihira (currently Representative Director, Senior Managing Executive Officer, Senior General Manager, Railway Headquarters, and in charge of Shinagawa Development Department; scheduled to be appointed Director, Executive Officer, in charge of Railway Headquarters, and President, Keikyu Construction Co., Ltd. on April 1, 2022) (2) Changes in ranks and allocated professional duties for officers New title(s) Previous title(s) Unchanged title(s) Name Director – Managing Executive Officer Kazuhide Sakurai Senior General Manager, Railway Headquarters In charge of Shinagawa Development Department – Director (President, Keikyu Construction Co., Ltd.) Takashi Michihira Executive Officer In charge of Railway Headquarters (Attachment) 1. Directors and Executive Officers (on April 1, 2022) Chairman of the Board Kazuyuki Harada President Yukihiro Kawamata In charge of Inquiry and Auditing Group Operating Department Director Toshiaki Honda Senior General Manager, (Representative Director) (Representative Director) President and Executive Officer Senior Managing Executive Officer Senior Managing Executive Director Officer Director Kazuo Urabe Office Manager, Management Development and Administration of Facilities Headquarters In charge of Shinagawa Development Department Strategy Department In charge of Personnel Department Managing Executive Officer Marketing Department Kenji Sato Office Manager, Public Relations and Director Takashi Michihira In charge of Railway Headquarters Executive Officer President, Keikyu Construction Co., Director (Outside) Yoshinori Terajima Director (Outside) Tamaki Kakizaki Director (Outside) Sawako Nohara Ltd. Managing Executive Officer Yuichi Kaneko Office Manager, Shinagawa Development Department Managing Executive Officer Kazuhide Sakurai Senior General Manager, Railway Executive Officer Hideki Takeya President, Keikyu Department Store Executive Officer Masahito Nomura President, Keihin Kyuko Bus Co., Ltd. In charge of Shinagawa Development Headquarters Department Co., Ltd. Executive Officer Isao Sugiyama General Manager, Group Executive Officer Akio Takeuchi General Manager, Construction Management Department; and General Manager, General Affairs Department Department In charge of Group Structural Reform Project Department, Railway Headquarters; and General Manager of Shinagawa Development Department 2. Career summary of candidate for Director to be newly elected Kazuhide Sakurai (Date of birth: January 8, 1966) Apr. 1988 Joined the Company Jun. 2014 General Manager, Corporate Strategy Department, the Company Jun. 2015 General Manager, Sales Promotion Department, Railway Headquarters, the Company Mar. 2018 General Manager, Railway Operations and Sales Promotion Department, Railway Headquarters; and Head of General Control Center, the Company Jun. 2019 Executive Officer; General Manager, Railway Operations and Sales Promotion Department, Railway Headquarters; and Head of General Control Center, the Jun. 2020 Executive Officer; General Manager, Railway Management Department, Railway Headquarters; and General Manager, Shinagawa Development Department, the Jun. 2021 Executive Officer; General Manager, Railway Management Department, Railway Headquarters, the Company (present) Apr. 2022 Managing Executive Officer; Senior General Manager, Railway Headquarters; In charge of Shinagawa Development Department, the Company (scheduled to assume Company Company the position) 3. Career summary for new Executive Officer Akio Takeuchi (Date of birth: May 11, 1967) Apr. 1990 Joined the Company Jun. 2015 General Manager, Railway Management Department, Railway Headquarters; and General Manager, Shinagawa Development Department, the Company Jun. 2020 Assistant General Manager, Construction Project Department, Railway Headquarters, the Company (present)