| Title |
Name |
Brief Profile |
Equity Owned |
Executive
Director |
 Hiroyuki
Yamamoto |
April 1992 |
Joined Kumagai Gumi Co., Ltd. |
0 |
| November 2000 |
Joined Mori Building Co., Ltd. |
| August 2006 |
Mori Building Co., Ltd., Senior Manager of Urban Planning and Development Division, Research and Development Department, Research and Development Group |
| November 2011 |
Mori Building Co., Ltd., General Manager of Urban Planning and Development Division, Research and Development Department |
| July 2013 |
Mori Building Co., Ltd., Deputy General Manager of Urban Planning and Development Division, Development Department, Planning and Development Unit Ⅰ |
| October 2016 |
Mori Building Co., Ltd., General Manager of Urban Planning and Development Division, Development Department, Development Unit Ⅲ |
| July 2019 |
Mori Building Co., Ltd., General Manager of Urban Planning and Development Division, Development Department, Research and Development Department |
| June 2023 |
Seconded to Mori Building Investment Management Co., Ltd.
Mori Building Investment Management Co., Ltd., Managing Director |
| June 2024 |
Mori Building Investment Management Co., Ltd., President & CEO (current post) |
| April 2025 |
Mori Hills REIT Investment Corporation, Executive Director (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) |
| December 2014 |
Seraku Co., Ltd., External Director (current post) |
| April 2017 |
Mori Hills REIT Investment Corporation, Supervisory Director (current post) |
| June 2018 |
Ocean Network Express Holdings,Ltd. Auditor (current post) |
| October 2020 |
Plus Alpha Consulting Co., Ltd., External Director (current post) |
| June 2023 |
KITAZAWA MUSEUM OF ART, Councilor (current post) |
Supervisory
Director |
Miyako Ishijima |
April 1990 |
Registered as attorney |
0 |
| April 1990 |
Joined Kizawa Fujiwara Law Offices (presently, Hashimoto Sogo Law Offices) |
| September 2015 |
Member of Housing Dispute Examination committee in Tokyo Bar Association (current post) |
| September 2020 |
Opened Ishijima Law Office (current post) |
| April 2021 |
Mori Hills REIT Investment Corporation, Supervisory Director (current post) |
| June 2021 |
Vice Chairperson of Committee on Housing Dispute Settlement Agencies in Japan Federation of Bar Associations (current post) |
| April 2025 |
Responsible committee member of Alternative Dispute Resolution in Real Estate Transaction Improvement Organization (current post) |
Supervisory
Director |
Emi Kitamura |
April 1987 |
Joined Yasuda Trust & Banking Co., Ltd. (presently, Mizuho Trust & Banking Co., Ltd.) |
0 |
| December 1990 |
Registered as Real Estate Appraiser |
| September 1995 |
Joined Mimura Tax & Accounting |
| December 1998 |
Registered as Certified Public Accountant |
| August 1999 |
Registered as Certified Public Tax Accountant |
| October 2005 |
Mimura Tax & consulting, Partner |
| September 2010 |
Mimura Tax & consulting, Representative (current post) |
| June 2013 |
Miyairi Valve Mfg. Co., Ltd. Auditor (current post) |
| April 2021 |
Mori Hills REIT Investment Corporation, Supervisory Director (current post) |