Management Structure
As of June 28, 2018
The Company's organization and decision-making process are as follows.
Management organization
| Board of Directors | The Board of Directors makes decisions on management's basic important matters including management strategy. In principle, the Board of Directors holds a meeting at least once every three months. As the management decision-making body, the Board of Directors passes resolutions on statutory matters, and makes decisions on and/or approves basic management policies and important matters related to the execution of business, and supervises the execution of work duties by directors. | |
|---|---|---|
| Investment Committee | Passes resolutions on investment decisions related to the acquisition or disposition, etc. of portfolio properties. | |
| Compliance Committee | Confirms that investment decision-related procedures comply with laws, regulations, and internal rules (including checking in the case of related-party transactions) and passes resolutions. | |
| Compliance Officer | Oversees matters related to compliance, etc. | |
| Compliance Department | Handles matters related to compliance, etc. | |
| Investment Management Department | Acquires and sells assets, and researches and analyzes the real estate market and properties. | |
| Asset Management Department | Manages assets, manages lessees' credit, manages the risk of portfolio properties, and analyzes and evaluates asset management performance. | |
| Finance and Planning Department |
Finance Group | Formulates and revises financial policy and financing plans, as well as financial matters including finance and fund management. |
| IR and Planning Group |
Formulates and revises basic investment policy and portfolio composition policy, and handles IR, corporate communications, disclosure, distribution policy. | |
| Business Administration Department |
Business Administration Group |
Handles business administration and various general affairs. |
| System Group | Manages information systems and the development, etc., of such systems. | |
| Accounting Department | Handles accounting, financial reporting, and tax matters. | |