Board of Directors

Title Name Brief Personal History Number of
Investment
Units Held
Executive  Yoshinori  April 1974 Entered Nomura Real Estate Development Co., Ltd. (“NRED”)
Director  Hirohata  October 1992 Yokohama Branch Manager, NRED  
    Apri 2001 Director, Nomura Real Estate Urban Net Co., Ltd. (“NREUN”)  
    April 2007 Full-time Statutory Auditor, NREUN (current position)  
    August 2010 Executive Director, Nomura Real Estate Residential Fund,
Inc. (current position)
 
Supervisory  Shuhei  April 1982 Admitted to practice law (Daiichi Tokyo Bar Association)
Director  Yoshida  April 1986 Representative Lawyer, Yoshida Shuhei Law Office (current position)  
    April 1994 Conciliation Commissioner of Family Affairs (Tokyo Family Court)  
    April 1998 Lecturer of Department of Law, Kanagawa University  
    April 2005 Adjunct Professor of School of Law, Kanagawa University Graduate Division (current position)  
    August 2005 Supervisory Director, Nomura Real Estate Office Fund, Inc. (current position)  
    November 2006 Supervisory Director, Nomura Real Estate Residential Fund,
Inc. (current position)
 
    December 2007 Professor, National Graduate Institute For Policy Studies (current position)  
Supervisory  Eitoku  April 1968 Entered Odakyu Real Estate Co., Ltd.
Director  Aikawa  March 1974 Registered as a real estate appraiser  
    August 2001 Retired from Odakyu Real Estate Co., Ltd.  
    August 2002 Established Fair Appraisers, K.K.
Director, Fair Appraisers, K.K.
 
    August 2003 Advisor, Fair Appraisers, K.K.  
    August. 2005 Supervisory Director, Nomura Real Estate Office Fund, Inc.
(current position)
 
    November 2006 Director, Fair Appraisers, K.K.  
    August 2008 Supervisory Director, Nomura Real Estate Residential Fund, Inc.(current position)  
    November 2010 Advisor, Fair Appraisers, K.K.(current position)  

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