| President & CEO : Yutaka Higashino |
| April 1976 |
Joined Sanwa Bank, Limited (currently, The Bank of Tokyo-Mitsubishi UFJ, Ltd.) |
| August 1993 |
Assigned as Deputy General Manager of New York branch |
| October 1997 |
Assigned as General Manager of Higashi-Ebisu branch |
| February 2000 |
Assigned as General Manager of Structured Finance Department |
| January 2002 |
Seconded to Daikyo Incorporated (by Sanwa Bank), General Manager of Corporate Planning Department |
| July 2005 |
Seconded to NTN Corporation (by UFJ Bank), Deputy General Manager of Finance Department |
| March 2006 |
Assigned as Deputy Director-General of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| July 2006 |
Joined Orix Real Estate Corporation, General Manager of Real Estate Investment Banking Department |
| July 2007 |
Joined Morgan Stanley Japan Securities Co., Ltd., Executive Director, Real Estate Investment Banking Division (Seconded to MS Real Estate Advisors Co., Ltd. by Morgan Stanley as President & CEO) |
| August 2009 |
Joined Mi-Casa Asset Management Inc., President & CEO (present post) |
| Executive Officer & General Manager of Asset Management Department : Satoshi Nakamura |
| March 1982 |
Joined Daido Corporation, Housing Developer, assigned as Director of Import Home Division and other responsibilities |
| October 1998 |
Joined Ken Corporation Ltd., Residential Property Management Department |
| January 2002 |
Joined General Electric International inc. (currently GE Japan Corporation), assigned as Deputy Branch Manager of Nagoya branch and other responsibilities |
| April 2009 |
Joined Mi-Casa Asset Management Inc. |
| May 2009 |
Assigned as Executive Officer & General Manager of Asset Management Department (present post) |
| Executive Officer & General Manager of Business Management Department : Tetsu Kasuga |
| October 1995 |
Joined KPMG Peat Marwick LLP, Japanese Practice |
| December 1997 |
Joined Goldman Sachs (Japan) Ltd. |
| July 2000 |
Certified Public Accountant, State of Montana |
| January 2001 |
Joined Deutsche Trust Bank, Investment Management Division |
| May 2003 |
Registration with Japanese Certified Public Accountant |
| September 2003 |
Joined ChuoAoyama PricewaterhouseCoopers, Transaction Services |
| September 2005 |
Joined Unified Partners, Ltd. as Vice President of Investment Division |
| December 2007 |
Joined Trigate Capital Co., Ltd. as Managing Director |
| May 2009 |
Joined Mi-Casa Asset Management Inc. |
| May 2009 |
Assigned as Executive Officer in charge of Business Management Department |
| January 2011 |
Assigned as Executive Officer & General Manager of Business Management Department (present post) |
| Director : Hiroshi Nakamura |
| April 1975 |
Joined The Bank of Tokyo |
| August 1987 |
Joined Bankers Trust as Vice President |
| October 1992 |
Joined Merrill Lynch as Director |
| August 1997 |
Joined Morgan Stanley as Principal |
| July 1999 |
Joined Moore Strategic Value Partners Japan, LLC as Japan Representative |
| November 2004 |
Joined Strategic Value Partners Japan, LLC as Japan Representative |
| November 2007 |
Joined Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) as Representative Director and Managing Director |
| August 2008 |
Joined re-plus REIT management inc. (currently, Mi-Casa Asset Management Inc.) as Director (part-time) (present post) |
| October 2010 |
Assigned as Managing Director of Oaktree Japan, GK (present post) |
| Director : Dai Nakamura |
| April 1996 |
Joined Morgan Guaranty Trust, Tokyo Branch (currently, JPMorgan Chase Bank, N.A., Tokyo Branch) |
| April 2001 |
Joined MKS Consulting Ltd. |
| October 2002 |
Joined MKS Partners Ltd., as Principal |
| May 2007 |
Joined Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) as Vice President |
| August 2009 |
Joined Mi-Casa Asset Management Inc., as Director (part-time) (present post) |
| December 2009 |
Assigned as Senior Vice President of Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) (present post) |
| Director : Hideya Takahashi |
| April 1997 |
Joined Chase Manhattan Bank N.A. (Tokyo Branch) |
| April 1999 |
Joined Broadview International Asia LLC |
| October 2001 |
Joined Asia Advisory Service K.K. |
| August 2004 |
Joined Lazard Freres K.K. |
| May 2006 |
Joined Pangaea Capital Management Japan K.K. |
| October 2007 |
Joined Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) as Assistant Vice President |
| October 2009 |
Joined Mi-Casa Asset Management Inc. as Director (part-time) (present post) |
| January 2011 |
Assigned as Vice President of Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) (present post) |
| Director : Soichiro Tabu |
| April 1996 |
Joined Ministry of Internal Affairs and Communications (formerly, Ministry of Posts and Telecommunications) |
| August 2001 |
Joined Creed Corporation |
| April 2005 |
Joined Hypo Real Estate Capital Japan Corporation |
| June 2008 |
Joined Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) as Assistant Vice President |
| October 2009 |
Joined Mi-Casa Asset Management Inc. as Director (part-time) (present post) |
| January 2011 |
Assigned as Vice President of Oaktree Japan Co., Ltd.(currently, Oaktree Japan, GK) (present post) |
| Director : Kazuteru Tanaka |
| April 1964 |
Joined The Bank of Tokyo |
| June 1989 |
Assigned as Branch Manager of Jakarta Branch |
| June 1991 |
Assigned as Branch Manager of New York Branch |
| June 1992 |
Assigned as Director and Branch Manager of New York Branch |
| June 1993 |
Assigned as Director and Foreign Currency Fund Division manager |
| June 1994 |
Assigned as Director and Manager of No. 1 Sales Department |
| April 1996 |
Assigned as Director and Manager of No. 1 Sales Department in the No. 2 Division of the Bank of Tokyo-Mitsubishi |
| June 1996 |
Assigned to be Standing Counselor |
| July 2002 |
Joined Tokyo Research International Ltd. as Chief Economist |
| July 2002 |
Joined PCA Life Insurance Co., Ltd. as an Auditor (non-executive) |
| September 2002 |
Became Part-Time Lecturer at the Waseda University Graduate School |
| November 2002 |
Became Chairman of IRBA International |
| January 2004 |
Became Advisor of IRBA International (present post) |
| August 2008 |
Joined re-plus REIT management inc. (currently, Mi-Casa Asset Management Inc.) as Director (part-time) (present post) |
| Auditor : Kuniaki Yano |
| April 1974 |
Joined Nikko Securities Co., Ltd. |
| April 2001 |
Joined Financial Network Technologies Ltd. as Executive Officer |
| April 2002 |
Joined NikkoCiti Trust Bank as Director |
| April 2004 |
Joined Nikko Cordial Securities Inc. |
| July 2005 |
Joined Livedoor Securities Co., Ltd. as Executive Officer, Corporate Governance Supervisor and Management Division Manager |
| January 2006 |
Assigned as Executive Officer and Vice President, Corporate Governance Supervisor and Management Division Manager of Livedoor Securities |
| March 2007 |
Joined re-plus inc. as Auditor |
| Joined re-plus investments inc. as Auditor |
| Joined re-plus REIT management inc. (currently, Mi-Casa Asset Management Inc.) as Auditor (present post) |
| Joined re-plus china asset management inc. as Auditor |
| Joined re-plus advisors inc. as Auditor |
| Joined re-plus insurance inc. as Auditor |
| May 2007 |
Joined re-plus howff comfort inc. as Auditor |
| January 2008 |
Joined re-plus renewal service inc. as Auditor (present post) |
| July 2008 |
Joined Visual Research Co., Ltd. as Auditor |