United Urban Investment Corporation

Securities Code

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Initiatives for Governance

United Urban entrusts the management of its assets to the Asset Management Company, Japan REIT Advisors Co., Ltd., pursuant to the Investment Trust Act.

The Asset Management Company has established the Compliance Committee to ensure legitimate asset management and a thorough and complete understanding of compliance with laws and regulations, internal rules, codes of professional conduct, etc. by employees, etc. and has appointed a Chief Compliance Officer (CCO) who is in charge of compliance matters.

The Investment Committee and the Compliance Committee are placed below the Board of Directors and maintain independence in dealing with compliance issues, audits, risk management, etc. in the Asset Management Company. They also endeavor to constrain and remedy transactions involving conflicts of interest.

By ensuring double and triple checks in decision-making for the acquisition and sale or investment and management of assets under management as shown in the above structure, full attention is being paid to transactions with sponsor companies, etc. and other transactions that involve concerns regarding conflicts of interest.

For details, please see Corporate Governance.

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