Corporate Profile

Name	Takara Leben Real Estate Investment Corporation
Representative	Tetsuo Saida, Executive Director
Address	1-14-15 Akasaka, Minato-ku, Tokyo
Asset Management Company	MIRARTH Real Estate Advisory Inc.

History

August 28, 2017	Notification relating to establishment of Takara Leben Real Estate Investment Corporation under Article 69 of the Law Concerning Investment Trusts and Investment Corporations (hereinafter "the Law") by the incorporator, Takara PAG Real Estate Advisory Ltd.
September 11, 2017	Registration of establishment under Article 166 of the Law. Establishment of Takara Leben Real Estate Investment Corporation
September 20, 2017	Application of registration under Article 188 of the Law
October 11, 2017	Registration under Article 187 of the Law by the Prime Minister of Japan (Registration No. 129, filed with the Director of the Kanto Local Finance Bureau)
April 5, 2018	Changing the corporate name from PAG PRIVATE REIT, Inc. to Takara Leben Real Estate Investment Corporation

Directors’ Profile

Psition	Name	Brief personal history		Number of investment units owned
Executive Director	Tetsuo Saida	April 1987	Marubeni Corporation, Development & Construction Department	－
		April 1993	Seconded to Levan Co., Ltd. (currently TIPNESS Limited)
		April 1996	Marubeni Corporation, Development & Construction Department and Urban Development Department
		October 2003	Japan REIT Advisors Co., Ltd., Chief Investment Officer
		November 2011	Marubeni Corporation, Asset Management Office, General Manager,
		October 2013	Marubeni Asset Management Co., Ltd. President and Representative Director
		April 2020	Takara Leben Co., Ltd.(currently MIRARTH HOLDINGS, Inc.)
		April 2020	Seconded to Takara PAG Real Estate Advisory Limited
		July 2020	Takara PAG Real Estate Advisory Limited President and Representative Director(present)
		December 2021	Executive Director Takara Leben Real Estate Investment Corporation (present)
Supervisory Director	Norifusa Hashimoto	April 1988	Joined as Associate (Partner from 1994) Aoki, Christensen & Nomoto	－
		October 1995	Auditor Nihon Waters K. K. (present)
		February 2002	Partner Atsumi & Usui
		March 2000	Auditor March Asset Management Co., Ltd.(present)
		April 2002	Partner Paul Hastings
		January 2008	Partner Allen & Overy
		January 2012	Partner White & Case
		January 2016	Partner Kaynex Law Offices (present)
		February 2017	Auditor Narashino Okubo Mirai Project Co., Ltd. (present)
		May 2017	Auditor Hirosaki Geijutsu Souzou Co., Ltd. (present)
		June 2017	Auditor Higashi Okazaki Station Northeast District Complex Facility Co., Ltd. (present)
		September 2017	Supervisory Director Takara Leben Real Estate Investment Corporation (present)
		November 2022	Auditor Kumagaya city childcare support and health base Facilities Co., Ltd. (present)
		June 2023	Auditor Yell Co., Ltd. (present)
Supervisory Director	Shingo Aoshima	April 2001	Nippon Life Insurance Company, Metropolitan Finance Department	－
		October 2003	ShinNihon LLC (currently Ernst & Young ShinNihon LLC)
		March 2007	Registrated as Certified Public Accountant
		November 2009	Representative Partner Cenxus Tax Accountant Corporation (present)
		June 2011	Representative Partner Tokai Audit Corporation (present)
		August 2014	Supervisory Director Marubeni Private Real Estate Investment Trust (present)
		December 2023	Supervisory Director Takara Leben Real Estate Investment Corporation (present)