Investor Presentaiton
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Ichigo ESG - Governance
Best Practice Governance
REIT
Monitors Asset Management Company
All Ichigo Hotel Directors are Independent
Directors
Active dialogue and effective internal controls via
Board discussions led by REIT Executive Director
Draw upon expertise of REIT Supervisory Directors
(qualified lawyers & accountants)
Asset Management Company (AMC)
Best Practice
Majority of AMC Directors (3 of 5) are Independent
Directors
Independent asset management teams within AMC
ensures best-practice execution on behalf of Ichigo
Hotel
Compliance and Audit are directly under the AMC
President to monitor and review critical compliance
matters
Ensure objectivity by including third-party,
independent lawyers and accountants in the
Investment Committee and Risk & Compliance
Committee
Ichigo
ESG
8
Governance
First J-REIT No Fixed Fee,
Performance Fee-Only Structure
✓ Performance-linked fee structure to
support shareholder value creation
✓ Pro-active, dynamic management of
Ichigo Hotel assets on behalf of
shareholders
Ichigo Hotel (3463) and Ichigo Office (8975) are the only J-REITS
(out of 61)
that both have an Asset Management Company (AMC) board that
has a majority of Independent Directors and whose AMC President
does NOT serve as the Executive Director of the REIT
Independence of the Investment
Corporation from AMC
30 of 61 J-REITS have AMC
Presidents serving as
Executive Director of the REIT
Ichigo Hotel:
All Directors are
Independent
Independent Directors at AMC
Only 4 Asset Management
Companies have any
Independent Directors
Ichigo Investment
Advisors:
3 of 5 Directors are
Independent
一期一会|
ICHIGO
Ichigo Investment Advisors Co., Ltd. Ichigo Hotel REIT Investment Corporation All rights reserved.
* Based on information as of December 31, 2020
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