Takara Leben Real Estate Investment CorporationCode : 3492

Governance Initiatives

Governance Objectives

The Asset Manager has established the following governance objectives.

1. Active disclosure of ESG-related information

2. Regular Compliance Training for Officers and Employees

Structure of the Investment Corporation

Please refer to the "Structure" for details on the structure of the Investment Corporation.

Decision Making Process

The Investment Corporation entrusts asset management and institutional management to Takara PAG Real Estate Investment Advisors Ltd. (“The Asset Manager”), which is an asset management company.
Please refer to the "Management System Report" below for the management system, decision-making process, and other corporate governance matters related to the asset management operations of the Investment Corporation and Takara PAG Real Estate Investment Advisory Ltd.
*The following document is written in Japanese.

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Fundamental compliance policies

The Investment Corporation and the Asset Manager established the Compliance Department as the department in charge of the compliance matters of the Asset Manager, and appointed the Compliance Officer as the person responsible for managing the compliance matters of the Asset Manager, in order to understand the importance of the asset management business of the Investment Corporation as the act of managing the funds of the Investors of the Investment Corporation and to establish an appropriate management system, and have ensured the effectiveness of the internal check-and-balance function against other departments. We have also established a multi-layered compliance system through the establishment and operation of the Compliance Committee.

Initiatives to Prevent Conflicts of Interest and Maximize Unitholders' Interest

With regard to transactions between the Investment Corporation and interested parties of the Asset Manager, we have established the transaction standards stipulated in the Interested Parties Transaction Regulations, and have established a system for conducting transactions after strict examination so as not to cause any disadvantage to the Investment Corporation due to such transactions, by following the examination procedures stipulated in the Interested Parties Transaction Regulations.

Disclosure Policy

Our basic policy and system for disclosure are as follows. 

  • The department in charge of information disclosure shall be the Finance and Planning Department of the Asset Manager and the General Manager of the Finance and Planning Department shall be the person in charge of disclosure.
  • The person in charge of disclosure and the department in charge of disclosure shall grasp and manage facts and settlement information that may have a material impact on investors' investment decisions, and shall disclose information promptly and accurately.
  • When externally communicating information, fair disclosure rules stipulated in the Financial Instruments and Exchange Act shall be observed, and consideration shall be given to preventing selective disclosure to specific persons, and fair disclosure of information shall be endeavored.
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