Board of Directors

Board of Directors

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Name Job title Career summary
Shuichi
Namba
Executive
Director
April 1984  Registered as a lawyer, Ozaki & Momo-o Law Firm
September 1986 Columbia University Law School, USA
September 1987 Employed by Weil, Gotshal & Manges LLP
February 1988 Registered as a lawyer in New York State, USA
June 1988 Bankers Trust Bank
December 1988 Registered as a lawyer in California State, USA
April 1989 Partner of Momo-o, Matsuo & Namba Law Firm (present post)
February 1998 Sanshin Corporation, Non-standing Corporate Auditor 
September 2001 Japan Retail Fund Investment Corporation, Supervisory Director
June 2002 Itochu Enex Co. Ltd, Non-standing Corporate Auditor
December 2011 Japan Retail Fund Investment Corporation, Executive Director (present post) 

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Name Job title Career summary
Masahiko
Nishida
Supervisory
Director
November 1998 Joined the Chuo Coopers & Lybrand Consulting Co., Ltd
February 2001 Joined the Asahi Arthur Andersen Limited
April 2003 Joined the Arcadia Group Limited
April 2005 Joined Tokyo International Audit Corporation, Registered as a Certified Public Accountant in Japan
December 2005 WebCrew. Inc, Non-Standing Corporate Auditor
January 2007 Marks Group Co., Ltd., President (present post)
December 2008 Nihon Falcom Corporation, Non-Standing Corporate Audito
January 2010 Japan Retail Fund Investment Corporation, Supervisory Director (present post) 
June 2012 ShineWing Tokyo LLC, Non-Standing Member
November 2012 Registered as a Certified Public Accountant in USA

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Name Job title Career summary
Masaharu
Usuki
Supervisory
Director
April 1981 Joined The Long-term Credit Bank of Japan, Ltd.
April 1994 Transferred to LTCB Research Institute Inc.
October 1998 Joined NLI Research Institute
October 2000 Part-time Lecturer at the Graduate School of International Management of International University of Japan
April 2003 Guest Professor at ChuoGraduate School of International Accounting
October 2003 Guest Professor at Graduate School of Economics of Senshu University
April 2005 Part-time Lecturer at Waseda University Graduate School of Finance
April 2011 Professor at Graduate School of Economics of Nagoya City University (present post)
December 2011 Japan Retail Fund Investment Corporation, Supervisory Director (present post)

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Name Job title Career summary
Keita
Araki
Alternate
Executive
Director
April 1992 Nomura Real Estate Development Co., Ltd. Housing Sales Division
August 1998 Nomura Real Estate Development Co., Ltd. International Division
March 2001 The Toyo Trust and Banking Company, Limited (presently, Mitsubishi UFJ Trust and Banking Corporation)
December 2001 Nomura Real Estate Development Co., Ltd. Corporate Real Estate Service Division
March 2003 Asset Management Department, Mitsubishi Corp.-UBS Realty Inc.
January 2010 Acquisition Department, Retail Division, Mitsubishi Corp.-UBS Realty Inc.
September 2013 Head of Acquisition Department, Retail Division, Mitsubishi Corp.-UBS Realty Inc.
February 2015 Deputy Head of Retail Division and Head of Asset Management Department, Retail Division, Mitsubishi Corp.-UBS Realty Inc.
August 2015 Head of Retail Division, Mitsubishi Corp.-UBS Realty Inc. (present post)
December 2015 Executive officer, Mitsubishi Corp.- UBS Realty Inc. (present post)
November 2018 Head of Planning & Coordination Department, Retail Division, Mitsubishi Corp.-UBS Realty Inc.(present post)

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Name Job title Career summary
Shuhei
Murayama
Alternate
Supervisory
Director
April 1972 Tohmatsu Awoki & Co. (presently Deloitte Touche Tohmatsu LLC)
March 1976 Registered as a Certified Public Accountant
August 1978 Tohmatsu Awoki & Co. (presently Deloitte Touche Tohmatsu LLC), Los Angeles office
July 1986 Partner of Tohmatsu Awoki & Co. (presently Deloitte Touche Tohmatsu LLC)
August 1993 Tohmatsu & Co. (presently Deloitte Touche Tohmatsu LLC), New York office
August 1996 Tohmatsu & Co. (presently Deloitte Touche Tohmatsu LLC), Naha office
August 2000 Tohmatsu & Co. (presently Deloitte Touche Tohmatsu LLC), Tokyo office
August 2011 President of Shuhei Murayama CPA office (present post) External director of Oracle Corporation Japan
February 2015 External auditor of Nippon FILCON Co., Ltd. (present post)
None of our directors holds any of our units. We have not entered into any transactions with any of our directors.

Employees of the Fund

Pursuant to the Investment Trust Law, J-REITs are prohibited from having employees and, as such, are required to outsource various functions relating to their operations (e.g. asset management, custody and other administrative functions) to third-party service providers. Accordingly, our Fund does not have any employees.