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Directors' Profile

Position Name Career Summary Number of
investment
units held
Executive
Director
Naoki Shibatsuji Apr. 1982 The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) 0
Apr. 1988 DB Capital Markets (Asia) Tokyo Branch (now Deutsche Bank Trust Company Limited Japan)
Jul. 1994 Credit Lyonnais Securities (Japan) Tokyo Branch (now Crédit Agricole Securities Asia BV, Tokyo Branch)
Aug. 2001 Kyokuto Securities Co., Ltd.
Dec. 2001 CEO & President of Japan REIT Advisors Co., Ltd.
Apr. 2002 Director of the same as above
Oct. 2003 CFO of the same as above
Jun. 2006 CEO & President of GrowthREIT Advisors, Ltd.
Apr. 2009 Executive Director of Invincible Investment Corporation (current position)
Feb. 2010 President and CEO of Consonant Investment Management Co., Ltd. (current position)
Supervisory
Director
Takashi Takahashi Apr. 1983 Registered as lawyer 0
Apr. 1986 Started Takahashi Takashi Law Firm (now Ocean General Law office) (current position)
Apr. 2008 Supervisory director of Invincible Investment Corporation (current position)
Supervisory
Director

Hiroyuki Fujimoto

Oct. 1996 Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC) 0
Apr. 1999 Registered as Certified Public Accountant
Aug. 2001 Started CPA Fujimoto Office (current position)
Dec. 2004 Registered as tax accountant
Sep. 2005 Supervisory Director of LCP Investment Corporation
Feb. 2010 Supervisory Director of Invincible Investment Corporation (current position)