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Corporate Governance

Management Structure and Corporate Governance

(*1) The board of directors consists of third-party members who do not have any relationship with sponsor-related parties.
(*2) JHRA stipulates that the compliance committee in principle requires an attendance of an outside specialist (attorney). The outside specialist is authorized to dismiss a proposal.
(*3) In case of acquisition or disposition of assets between JHR and a client whom JHRA advices, such client will be treated as “sponsor-related parties”. Moreover, JHRA stipulates that resolution on the said transaction at Investment and Operation Committee needs an attendance of an external expert (real estate appraiser), who has dismissal rights of proposed resolution.