Frontier Real Estate Investment Corporation

Code 8964

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Corporate Governance

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FRI’s Corporate Governance

Corporate Governance

FRI shall have at least one executive director and at least two supervisory directors (the number of supervisory directors must be equal or larger than the number of executive director(s) plus one). The executive director(s) and the supervisory directors shall constitute the Board of Directors of FRI.

FRI’s institutions are made up of one executive director, two supervisory directors, the Board of Directors comprising all executive directors and supervisory directors, and the accounting auditor, in addition to FRI’s unitholders, who constitute the General Meeting of Unitholders.

Management System

Management of FRI’s assets is entrusted to Mitsui Fudosan Frontier REIT Management Inc., the asset management company, which performs its assignments based on the asset management agreement concluded with FRI under the following organizational structure.

Management System

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