（as of April 21, 2017）

Title	Name	Brief Profile		Investment Units Owned
Executive Director	Hideyuki Isobe	April 1993	Mitsui Fudosan Co., Ltd.	0
		May 2002	MBA from Wharton School, University of Pennsylvania
		June 2002	Colony Capital Asia Pacific
		November 2003	Mori Building Urban Fund Management Co., Ltd.（presently, Mori Building Investment Management Co., Ltd.）
		April 2005	Mori Building Investment Management Co., Ltd, General Manager of Business Development Division
		October 2005	Mori Building Investment Management Co., Ltd, General Manager of Investment Department
		July 2007	Mori Building Investment Management Co., Ltd., General Manager of Investment Advisory Department
		November 2007	Mori Building Co. Ltd., General Manager of Finance Planning Department, Finance Division
		April 2008	Mori Building Co. Ltd., General Manager of the Business Development Department, Finance Division
		June 2010	Mori Building Investment Management Co., Ltd. President & CEO (current post)
		April 2011	Mori Hills REIT Investment Corporation, Executive Director (current post)
Supervisory Director	Masakuni Tamura	April 1977	Mitsui Construction Co., Ltd.	0
		October 1986	Sigma Planning Institute, Inc.
		September 1990	Director
		April 1997	ARC Brain, President (current post)
		February 2006	Mori Hills REIT Investment Corporation, Supervisory Director (current post)
		April 2011	Meiji University, Guest Professor
		April 2013	Meiji University, Project Professor of School of Science and Technology (current post)
Supervisory Director	Koji Nishimura	April 1992	Registered as attorney	0
		April 1992	Joined Matsuo Law Offices
		April 2004	Chuo University Faculty of Law, Full-time Lecturer (current post)
		November 2004	Matsuo & Kosugi, Partner (current post)
		June 2007	Nihon Parkerizing Co., Ltd., Corporate Auditor
		December 2014	Seraku Co., Ltd., External Director (current post)
		March 2015	Kanro Co., Ltd., Corporate Auditor (External) (current post)
		June 2015	Nihon Parkerizing Co., Ltd., External Director (current post)
		April 2017	Mori Hills REIT Investment Corporation, Supervisory Director (current post)

(Note1)

Hideyuki Isobe serves as the President & CEO of MHR’s asset manager Mori Building Investment Management Co., Ltd. as well as the Executive Director of MHR. He doesn't have a vested interest in MHR.

(Note2)

Toshifumi Saito serves as the Chairman of MHR’s asset manager Mori Building Investment Management Co., Ltd as well as the Executive Director of MHR. He doesn't have a vested interest in MHR.

(Note3)

None of the supervisory directors listed above have a vested interest in MHR.