| 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 chairperson of the Board of Directors) |
 Masakuni
Tamura |
April 1977 |
Mitsui Construction Co., Ltd. (presently, Sumitomo 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) |
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) |
| October 2020 |
Plus Alpha Consulting Co., Ltd., External Director (current post) |
| June 2023 |
KITAZAWA MUSEUM OF ART, Councilor (current post) |
Supervisory
Director |
Miyako Ishijima |
April 1990 |
Registered as attorney |
0 |
| April 1990 |
Joined Kizawa Fujiwara Law Offices (presently, Hashimoto Sogo Law Offices) |
| September 2015 |
Member of Housing Dispute Examination committee in Tokyo Bar Association (current post) |
| September 2020 |
Opened Ishijima Law Office (current post) |
| April 2021 |
Mori Hills REIT Investment Corporation, Supervisory Director (current post) |
| June 2021 |
Vice Chairperson of Committee on Housing Dispute Settlement Agencies in Japan Federation of Bar Associations (current post) |
Supervisory
Director |
Emi Kitamura |
April 1987 |
Joined Yasuda Trust & Banking Co., Ltd. (presently, Mizuho Trust & Banking Co., Ltd.) |
0 |
| December 1990 |
Registered as Real Estate Appraiser |
| September 1995 |
Joined Mimura Tax & Accounting |
| December 1998 |
Registered as Certified Public Accountant |
| August 1999 |
Registered as Certified Public Tax Accountant |
| October 2005 |
Mimura Tax & consulting, Partner |
| September 2010 |
Mimura Tax & consulting, Representative (current post) |
| June 2013 |
Miyairi Valve Mfg. Co., Ltd. Auditor (current post) |
| May 2017 |
TSUNAGU GROUP HOLDINGS Inc. Auditor (current post) |
| April 2021 |
Mori Hills REIT Investment Corporation, Supervisory Director (current post) |