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Board of Directors

(as of March 29, 2017)

Title Name Main Brief Personal History (Company name etc. at that time) Number of Investment Units Owned
Executive Director Keisuke Sato April 1993 Tokyu Land Corporation 0
October 2002 J.P. Morgan Securities Asia Private Limited
May 2006 Capital Advisers Co., Ltd.
October 2007 Roundhill Capital Partners K.K.
November 2011 Kenedix, Inc.
February 2012 General Manager of Financial Planning Division, Kenedix REIT Management, Inc.
August 2012 Director / General Manager of Investment Management Division, Kenedix REIT Management, Inc.
October 2013 General Manager of Investment Management Department, KRI Fund Division, Kenedix Real Estate Fund Management, Inc.
March 2016 General Manager of Planning Department, Residential REIT Division, Kenedix Real Estate Fund Management, Inc.
March 2017 Director and COO, General Manager of Residential REIT Division, Kenedix Real Estate Fund Management, Inc. (current position)
March 2017 Executive Director, Kenedix Residential Investment Corporation (current position)
Supervisory Director Osamu Chiba April 1987 Mitsubishi Corporation 0
April 2003 Legal Training and Research Institute of Japan of Supreme Court of Japan
October 2004 Admitted to the Japanese Bar (general practitioner of Japanese law)
Akebono Law Office (current position)
October 2006 Guest Professor, Toin University of Yokohama Law School
April 2010 Associate Professor, Toin University of Yokohama Law School (current position)
November 2011 Supervisory Director of Kenedix Residential Investment Corporation (current position)
June 2016 Outside Corporate Auditors, Maruzen Foods Corporation (current position)
Supervisory Director Satoshi Ogawa October 1989 Chuo Shinko Audit Corporation 0
March 1993 Became a Japanese certified public accountant
January 1998 Established the Ogawa Certified Public Accountant Office (current position)
April 1998 Became a Japanese certified tax accountant
November 2011 Supervisory Director of Kenedix Residential Investment Corporation (current position)
October 2014 Representative, G.K. Mercury Consulting (current position)
December 2015 Corporate Auditor, Ooedo-Onsen Monogatari Co., Ltd. (current position)

(Note) Keisuke Sato serves concurrently as Director and COO, General Manager of Residential REIT Division of the Asset Manager and Executive Director of Kenedix Residential Investment Corporation. There is no special relationship between the executive director described above and the Investment Corporation except for the above.