Company

Company Profile

Index

Company Profile

Company name	Mitsubishi Jisho Investment Advisors, Inc.
Date of establishment	July 16, 2001
capital	150,000,000 yen
location	〒100-0005 Marunouchi Kitaguchi Building 19F, 1-6-5 Marunouchi, Chiyoda-ku, Tokyo TEL: 03-3218-0031 (main) FAX: 03-3218-0035 access Directly connected to Otemachi Station on the Tokyo Metro Tozai Line A 3-minutes walk from Tokyo Station on the JR and Tokyo Metro Marunouchi line
board member	President & Chief Executive OfficerTetsuya Masuda Director & Senior Executive OfficerNaoki Kuwabara Director & Senior Executive OfficerShingo Maeno DirectorJunji Inagawa Auditor Shojiro Kojima Auditor Tatsuya Tsuyusaki Senior Executive OfficerTakehisa Seki Executive OfficerKoichi Ueno Executive OfficerKen Aso Executive OfficerKazuyuki Takeda
Shareholders	Mitsubishi Estate Co., Ltd.
Licenses etc.	Financial Product Transactions Director of Kanto Local Finance Bureau Registration No.1086 (Type II financial instruments business, Investment advisory and agency business, Investment management business) Real Estate Transactions Tokyo Prefecture Governor License (5) No.79933 Discretionary Transaction AgentMinister of Land, Infrastructure, Transport and Tourism License No.64 Real Estate Specified Joint Enterprise OperatorPermission No. 64, granted by Financial Services Agency Commissioner and Minister of Land, Infrastructure, Transport and Tourism
Memberships	The Investment Trusts Association, Japan (JITA) Japan Investment Advisers Association (JIAA) The Association for Real Estate Securitization (ARES) The Association of Real Estate Agents of Japan (FRK) Japan Council of Shopping Centers (JCSC) The Institute of Internal Auditors–Japan Japan Audit & Supervisory Board Members Association

Organization

Governance Structure

Board of Directors

Members	Director
Key Features	Decision-making on important matters related to business operations
resolution	A majority of the directors shall constitute a quorum, and resolutions shall be adopted by a majority of those present.

Compliance & Risk Management Committee

Members	President & Chief Executive Officer, Director & Senior Executive Officer, Director, Auditor and Heads of Departments
External experts	For certain deliberations, the attendance of one external legal advisor and the obtaining of their opinion shall be required.
Key Features	Resolutions concerning overall compliance and risk management matters
resolution	A majority of the committee members shall constitute a quorum, and resolutions shall, in principle, require the unanimous approval of the members present.

Valuation Committee

Members	President & Chief Executive Officer, General Manager, Private REIT Management Department, and One external expert
Key Features	Resolved the unit price for investment units of an unlisted investment corporation that manages assets based on an asset management agreement
resolution	All committee members were present and the decision was made unanimously.

Executive Committee

Members	President & Chief Executive Officer, Director & Senior Executive Officer, Executive Officers, General Manager, Corporate Management Department, Compliance Department, etc. For certain deliberations, the process included third-party real estate appraisers who had no capital relationship with the Company.
Key Features	Deliberation, approval, and reporting on management policies, management plans, and important matters related to business execution
approval	A majority of the members shall constitute a quorum, and decisions shall, in principle, require the unanimous approval of the members present.

Sustainability Committee

Members	President & Chief Executive Officer, General Manager, Private REIT Management Department, General Manager, Logistics REIT Management Department, General Manager, Fund Management Department, Compliance Department, General Manager, Corporate Management Department, Head of General Manager of Human Resources and General Affairs Department, Head Manager, Sustainability Management Officer, etc.
Key Features	Deliberation on important sustainability issues, goals, and initiatives of the Company and its designated funds, reporting on implementation status, and sharing of the latest insights
approval	A majority of the committee members shall constitute a quorum, and resolutions shall, in principle, require the unanimous approval of the members present.

Fund Investment Council for Internal Reporting

Members	Chairman of the Board, President & Chief Executive Officer, Director & Senior Executive Officer, Executive Officer and Heads of Departments, etc.
Key Features	To maintain the appropriateness of operations in the real estate funds we manage, we share information based on analysis of the investment environment, thereby supporting the formulation of timely and appropriate investment policies and decisions by the Board of Directors and the Management Committee

Fund Management Council for Internal Reporting

Members	Chairman of the Board, President & Chief Executive Officer, Director & Senior Executive Officer, Executive Officer and Heads of Departments, etc.
Key Features	Reporting on the performance evaluation of the real estate funds and related vehicles we manage and sharing information to support the Management Committee in making timely and appropriate investment decisions

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