Japan Senior Living Investment Corporation

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Characteristics & Strategy

Governance Structure

Our asset manager, entrusted with managing Japan Senior Living’s assets, determines our basic thinking regarding investment management, which includes preparing operation guidelines and setting investment policy, rules governing transactions with interested parties, distribution policy and disclosure policy. Moreover, it prepares asset management plans, etc. (including medium-term and fiscal year operation plans) in accordance with operation guidelines and, in accordance with rules on transactions with interested parties and investment policy as set out in the operation guidelines, selects properties for investment and finalizes acquisition.

Decision-Making Flow Chart for Formulating/Revising
Management Guidelines/Asset Management Plans
  • Formulation/revision related to rules on restraint of transactions with interested parties.
  • Formulation/revision not related to rules on restraint of transactions with interested parties.
*1
Judges whether the proposal contravenes any laws, regulations or rules or has any other compliance-related problems.
*2
The Compliance Officer may return the proposal to the Drafting Department even during Management Committee deliberation if he/she judges it to have important compliance-related problems.
*3
The approval of Japan Senior Living Investment Corporation’s Board of Directors or the agreement of Japan Senior Living Investment Corporation is required for formulation/revision proposals related to rules on transactions with interested parties.
Asset Acquisition/Transfer
  • Interested party transaction
  • Unregulated/conditional transaction plan, excess transaction
  • Other transaction
*1
Judges whether the proposal contravenes any laws, regulations or rules or has any other compliance-related problems.
*2
The Compliance Officer may return the proposal to the Drafting Department even during Management Committee deliberation if he/she judges it to have important compliance-related problems.
*3
The decision of the Compliance Officer is necessary for transactions not regulated in the operation guidelines, transactions certified as conditional, transactions that exceed the acquisition total in the fiscal year operation plan or transactions with interested parties.
*4
The approval of Japan Senior Living Investment Corporation’s Board of Directors or the agreement of Japan Senior Living Investment Corporation is required for formulation/revision proposals related to rules on transactions with interested parties.