Governance (G)
Asset Management Company’s Executive Decision-Making Mechanism
- Approval of the J-REIT board is necessary for transactions that require the consent of a J-REIT based on the resolution of the J-REIT board, and reporting to the board is necessary for other cases.
- Click here for more information on decision-making mechanisms:(Report on the Management Structure and System of the Issuer of Real Estate Investment Trust Units and Related Parties)PDF
Board of Directors
| Title | Name | Gender | Appointment | Attendance at Board of Directors’ Meetings（2023） |
|---|---|---|---|---|
| Executive Director | Yoshiyuki Miura (Note) | Male | Nov. 2019 | 11/11（100%） |
| Supervisory Director | Toraki Inoue | Male | Sep. 2011 | 11/11（100%） |
| Supervisory Director | Kota Yamaguchi | Male | Sep. 2011 | 11/11（100%） |
| Supervisory Director | Agasa Naito | Female | Jun. 2022 | 10/11（91%） |
- Yoshiyuki Miura resigned as Executive Director of GLP J-REIT effective May 31, 2024. Yuma Kawatsuji was appointed as Executive Director of GLP J-REIT effective June 1, 2024.
For information regarding the professional career of Board of Directors, refer to the “Board of Directors” page.
Independent Auditor
The independent auditor shall audit the financial statements, etc. of GLP J-REIT, and report to the Supervisory Directors in the event that it discovers any wrongful act or material fact in violation of laws or regulations or the Articles of Incorporation in connection with the execution of duties by the Executive Directors, and shall perform other duties as required by laws and regulations. The independent auditor is appointed by a resolution of the general meeting of unitholders of GLP J-REIT. GLP J-REIT has appointed KPMG AZSA LLC (KPMG) as its independent auditor since its establishment in September 2011.
Outline of the Various Committees
| Committee | Item | Details |
|---|---|---|
| Investment Committee |
Purpose | To deliberate and decide upon matters concerning the management, etc. of the assets of GLP J-REIT |
| Constituent members | President, Directors, CIO, CFO, Compliance Officer, one External Officer | |
| Frequency of meetings | In principle, once every three months, with emergency meetings called as the need arises | |
| Compliance Committee |
Purpose | To ensure thorough compliance with laws and ordinances, rules and regulations, and other related matters |
| Constituent members | President, Compliance Officer, one External Officer | |
| Frequency of meetings | In principle, once every three months, with emergency meetings called as the need arises | |
| ESG Committee |
Purpose | To deliberate and decide upon matters concerning the promotion of ESG, etc. |
| Constituent members | President, CSO, CIO, CFO | |
| Frequency of meetings | Meetings held regularly, with emergency meetings called as the need arises |