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Directors' Profile

Position Name Career Summary Number of
investment
units held
Executive Director Naoki Fukuda Apr 1985 Joined The Dai-ichi Mutual Life Insurance Company (current: The Dai-ichi Life Insurance Company, Limited) 0
Apr 1998 Seconded to Dai-ichi Life Capital Properties, Inc. as President
Apr 2000 Manager, The Dai-ichi Mutual Life Insurance Company Investment Affiliated Enterprises Department
Apr 2004 Deputy General Manager, Real Estate Department, Real Estate Planning and Accounting Group of the same
Apr 2006 Seconded to Dai-ichi Life International (U.S.A.), INC. as President
Apr 2008 Seconded to Real Estate Investment, Japan Excellent Asset Management Co., Ltd. as a Director, Division Manager
Apr 2011 Seconded to SOHGO HOUSING CO., Ltd. as an Executive Officer
Apr 2012 Joined Prologis, Inc. as a Senior Vice President, Finance Director, Asia
Apr 2013 Joined Fortress Real Estate (Asia) GK (current: Fortress Investment Group (Japan) GK) as a Managing Director
Apr 2013 Advisor, Consonant Investment Management Co., Ltd.
May 2013 Seconded to Calliope Godo Kaisha
May 2013 Seconded to Consonant Investment Management Co., Ltd. as President and CEO (current position)
Jun 2013 Executive Director of Invincible Investment Corporation (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)
Jan 2017 Outside Auditor of BRYCEN Co., Ltd. (current position)
Jul 2017 Outside Director, Audit & Supervisory Committee Member of NEO MARKETING INC. (current position)