（as of April 24, 2020）

Title	Name	Brief Profile		Equity Owned
Executive Director	Hideyuki Isobe	April 1993	Mitsui Fudosan Co., Ltd.	0
		May 2002	MBA from Wharton School, University of Pennsylvania
		June 2002	Colony Capital Asia Pacific
		November 2003	Mori Building Urban Fund Management Co., Ltd. (presently, Mori Building Investment Management Co., Ltd.)
		April 2005	Mori Building Investment Management Co., Ltd, General Manager of Business Development Division
		October 2005	Mori Building Investment Management Co., Ltd, General Manager of Investment Department
		July 2007	Mori Building Investment Management Co., Ltd., General Manager of Investment Advisory Department
		November 2007	Mori Building Co. Ltd., General Manager of Finance Planning Department, Finance Division
		April 2008	Mori Building Co. Ltd., General Manager of the Business Development Department, Finance Division
		June 2010	Mori Building Investment Management Co., Ltd. President & CEO (current post)
		April 2011	Mori Hills REIT Investment Corporation, Executive Director (current post)
Supervisory Director (The chair of meetings of the Board of Directors)	Masakuni Tamura	April 1977	Mitsui Construction Co., Ltd.	0
		September 1985	Seconded to Mitsui Trust Bank, Ltd. (presently, Sumitomo Mitsui Trust Bank, Ltd.), Real Estate Department
		October 1986	Sigma Planning Institute, Inc.
		February 1990	Registered as Real Estate Appraiser
		September 1990	Sigma Planning Institute, Inc., Director
		April 1997	ARC Brain, President (current post)
		April 2004	Meikai University, Faculty of Real Estate Sciences, Department of Real Estate Sciences and Meikai University, Graduate School of Real Estate Sciences, Part-Time Lecturer
		February 2006	Mori Hills REIT Investment Corporation, Supervisory Director (current post)
		January 2018	Japan Medical Solutions Co., Ltd., Director (current post)
		May 2018	Meiji University, the Organization for the Strategic Coordination of Research and Intellecual Properties, Project Professor (current post)
Supervisory Director	Koji Nishimura	April 1992	Registered as attorney	0
		April 1992	Joined Matsuo Law Offices
		April 2004	Chuo University Faculty of Law, Full-time Lecturer (current post)
		November 2004	Matsuo & Kosugi, Partner (current post)
		December 2014	Seraku Co., Ltd., External Director (current post)
		April 2017	Mori Hills REIT Investment Corporation, Supervisory Director (current post)
		June 2018	Ocean Network Express Holdings,Ltd. Auditor (current post)

(Note)

Executive Director and Supervisory Director may be officers of corporations other than those listed above, but none of them has any interest in MHR.