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Asset Management Company

Description of Asset Management Company

Name Daiwa Real Estate Asset Management Co., Ltd.
Address 6-2-1 Ginza, Chuo-ku, Tokyo
Established October 21, 2004
Representative Director Yoshiki Nishigaki
Directors and Auditors Chairman of the Board                   Akira Yamanouchi                
President and Representative Director         Yoshiki Nishigaki
Vice President and Representative Director       Yuji Shinotsuka
Vice President and Representative Director       Yukiko Takeuchi
Director                       Hajime Imbe
Director                       Tatsui Shibasaki
Director (non-executive)                 Satoru Shibasaki
Audit & Supervisory Board Member            Yutaka Nishio
Audit & Supervisory Board Menmer (non-executive)   Hiromasa Kawasima
Audit & Supervisory Board Member (non-executive)   Toshiyuki Kato
Capitalization 200 million yen

History

Oct. 2004 Established K.K. daVinci Select
Jun. 2005 Obtained approval of management business of investment trust
Sep. 2007 Registered as a financial instruments business operator
Jul. 2009 Changed the parent company to Daiwa Securities Group Inc.
Changed its name to Daiwa Real Estate Asset Management Company Co.Ltd.

Organization of Asset Management Company