Board of Directors

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Title Name Career summary Number of units owned (units)
Executive
Director
Akio Uchida April 1978 Joined Meiji Life Insurance Co. 0
April 1989 Deputy Manager of Real Estate Services, Real Estate Services Department, Meiji Life Insurance Co.
October 1995 Group Leader of Real Estate Business Group, Real Estate Investment Department, Meiji Life Insurance Co.
January 2004 Group Manager of Related Business Promotion Group, Affiliated Companies Department, Meiji Life Insurance Co.
April 2010 Seconded to Meiji Yasuda Real Estate Management Co., Ltd.
April 2012 Director and Manager of General Administration and Planning Department, Meiji Yasuda Real Estate Management Co., Ltd.
April 2015 Managing Director of General Administration and Planning Department, Meiji Yasuda Real Estate Management Co., Ltd.
April 2016 Executive Director of Global One Real Estate Investment Corp. (current position)
Supervisory
Director
Katsuya Natori April 1986 Admitted in Japanese Bar Association 0
April 1986 Joined Masuda & Ejiri law offices (currently Nishimura & Asahi)
September 1990 Graduated from University of Washington Law School with a master's degree in law
January 1991 Joined Davis Wright Tremaine law Offices
June 1993 Graduated from Georgetown University Business School with a master's degree in business administration
July 1993 Counsel, Exxon Japan
January 1995 General Counsel, Apple Computer Japan
January 1998 General Counsel, Sun Microsystems Japan
March 2002 General Counsel and General Manager, Store Development and Corporate Social Responsibility, Fast Retailing, Co., Ltd.
January 2004 General Counsel, IBM Japan
February 2012 Established Natori law office (currently ITN Partners)(current position)
April 2016 Supervisory Director of Global One Real Estate Investment Corp. (current position)
June 2020 Outside Audit & Supervisory Board Member, Pasona Tquila Inc. (currently circlace Inc.) (current position)
June 2020 Outside Audit & Supervisory Board Member, Recruit Holdings Co., Ltd. (current position)
June 2021 External Director, TOKYO ROPE MFG.Co., Ltd. (current position)
June 2023 External Director, Toyo Construction Co., Ltd.(current position)
Supervisory
Director
Yasuhiro Morita April 1992 Joined Chuo Trust and Banking Co., Ltd. 8
January 1997 Joined Showa Ota & Co.
December 2000 Financial Services Department of Century Showa Ota & Co.
April 2001 Registered as a certified public accountant
December 2007 Seconded to the Economic and Industrial Policy Bureau, Ministry of Economy, Trade and Industry
April 2008 Registered as a licensed real estate appraiser
February 2009 Returned to the Advisory Services Department, Ernst & Young ShinNihon LLC
October 2009 Joined Tokyo Kyodo accounting office
October 2009 Established Yasuhiro Morita CPA accounting office (current position)
June 2012 Registered as a tax accountant
August 2015 Supervisory Director of Takara Leben Infrastructure Investment Corp. (current position)
April 2016 Supervisory Director of Global One Real Estate Investment Corp. (current position)
August 2023 Supervisory Director, Tokyo Tatemono Logistics REIT Investment Corporation (current position)

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