NOMURA REAL ESTATE MASTER FUND, INC.

TSE code :3462

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Corporate Profile

Director Information

Position Name Brief personal history Number of
investment
units held
Executive
Director
Shuhei Yoshida April 1982 Registered as a Japanese lawyer (with the Daiichi Tokyo Bar Association) -
April 1982 Worked as a lawyer at Law Office Toshio Shitara -
April 1986 Currently serves as Partner at Law Office Shuhei Yoshida -
April 1994 Conciliation Commissioner of Tokyo Family Court -
June 1994 Audit & Supervisory Board Member of Satellite Consulting Partners Co., Ltd. -
August 1995 Audit & Supervisory Board Member of Asset Partners Co., Ltd. -
April 1998 Lecturer at the Faculty of Law, Kanagawa University -
March 2000 Director of the Yahirokai Social Welfare Organization -
April 2005 Part-time lecturer (special lecture on insolvency proceedings laws) at the School of Law, Kanagawa University -
August 2005 Supervisory Director of Nomura Real Estate Office Fund, Inc. -
November 2006 Supervisory Director of Nomura Real Estate Residential Fund, Inc. -
December 2007 Visiting professor at the National Graduate Institute for Policy Studies -
February 2008 Audit & Supervisory Board Member of Business Accounting Club K.K. -
November 2008 Auditor of the non-profit organization the Accounting Advisor Support Center -
September 2009 Audit & Supervisory Board Member of M.H. Group Ltd. -
May 2010 Currently serves as Vice-president of the non-profit organization the Tokyo Metropolitan Area Fixed-term Rented Land and House Leasehold Promotion Organization -
January 2013 Supervisory Director of NOMURA REAL ESTATE MASTER FUND, INC. -
April 2013 Currently serves as Councilor of Foundation for Senior Citizens' Housing -
September 2013 Currently serves as Vice Chairman of Japanese Inheritance Association -
May 2014 Currently serves as Director of Japan Association for Real Estate Sciences -
July 2014 Currently serves as Director of Japan Law and Economics Association -
December 2014 Currently serves as Auditor of the Yahirokai Social Welfare Organization -
December 2014 Currently serves as Audit & Supervisory Board Member of Ascot Corp. -
June 2015 Director (External) of Nissei Build Kogyo Co., Ltd. -
October 2015 Supervisory Director of Nomura Real Estate Master Fund, Inc.
June 2017 Currently serves as Executive Director of Nomura Real Estate Master Fund, Inc. -
October 2018 Director (External) of SPACE VALUE HOLDINGS CO., LTD -
April 2019 Currently serves as special lecturer at the National Graduate Institute for Policy Studies -
Supervisory
Director
Mineo Uchiyama October 1985 Joined Serizawa Corporation (currently known as GYOSEI & CO.) -
April 2000 Currently serves as Partner at Mineo Uchiyama CPA Office -
April 2000 Audit & Supervisory Board Member of PI Technology Co., Ltd. -
July 2004 Audit & Supervisory Board Member of Value Commerce Co., Ltd. -
April 2008 Professor at the Faculty of Economics, Tohoku University -
April 2010 Special Professor of the Department of Professional Accountancy at the Graduate School of Aoyama Gakuin University -
April 2011 Currently serves as Visiting Professor at the Faculty of Economics, Komazawa University -
July 2016 Currently serves as partner of Seiryu Audit Corporation. -
June 2017 Currently serves as Supervisory Director of Nomura Real Estate Master Fund, Inc. -
Supervisory
Director
Mika Okada (Note) April 1993 Joined Yugenkaisha Blue Planet -
April 1999 Registered as an attorney (Tokyo Bar Association) -
April 1999 Joined Tsunematsu, Yanase & Sekine (currently known as Nagashima, Ohno & Tsunematsu) -
May 2001 Joined Yuwa Partners (currently known as CITY-YUWA Partners) -
January 2008 Currently serves as partner of CITY-YUWA Partners -
April 2013 Part-time Lecturer of Kumamoto University School of Law -
April 2017 Currently serves as Board Member of the Licensing Executives Society Japan -
June 2019 Currently serves as Supervisory Director of Nomura Real Estate Master Fund, Inc. -
April 2020 Currently serves as Lecturer of MBA program of the Graduate School of Sagami Women's University -
Supervisory
Director
Toko Koyama October 2002 Joined Omori Real Estate Appraisal Office K.K. -
May 2006 Registered as a real estate appraiser -
June 2006 Joined Tokyo Kantei Co., Ltd. -
November 2011 Currently serves as Head at Koyama Toko Real Estate Appraisal Office -
July 2019 Currently serves as member of Consultant Committee at Tokyo Association of Real Estate Appraisers -
April 2022 Currently serves as member of Minato-Ward Property Valuation Council -
June 2023 Currently serves as Supervisory Director of Nomura Real Estate Master Fund, Inc. -
(Note) Concerning Ms. Okada, the name described above is the former and professional name, but the name on the family register is Mika Furusawa.

Employee Information

The Investment Corporation is prohibited from hiring employees under the Investment Trust Law and no employees exist.

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