Career summary | Miho Tanaka
Outside Director
Independent Officer
Independent Officer
Miho Tanaka
Date of birth: December 1, 1974 (Age 49)
Attendance at Board of Directors’ Meetings
14／14
14／14
Number of the Company’s shares owned
0 shares
0 shares
Career summary
| Oct. 2004 | Registered with the Daini Tokyo Bar Association Joined Asahi Koma Law Offices (currently: Nishimura & Asahi) |
|---|---|
| Feb. 2007 | Joined TMI Associates |
| May 2011 | Graduated from The University of Michigan (US), Law School (LL.M.) |
| Jun. 2015 | Resigned from TMI Associates |
| Jul. 2015 | Partner of Shiba Management Legal Office (name changed to the Shiba & Tanaka Law Offices in 2018) (incumbent) |
| Feb. 2016 | Supervisory Director of Marimo Regional Revitalization REIT, Inc. (incumbent) |
| Sep. 2016 | Supervisory Director of JINUSHI Private REIT Investment Corporation (incumbent) |
| Jun. 2020 | Outside Corporate Auditor of the Company (incumbent) |
| Jun. 2021 | Outside Director of Tokyo Century Corporation (incumbent) |
| Jun. 2021 | Outside Corporate Auditor of Pacific Porter, inc |
| Jun. 2024 | Outside Director of the Company (incumbent) |
Significant concurrent positions outside the Company
Partner of Shiba & Tanaka Law Offices
Supervisory Director of Marimo Regional Revitalization REIT, Inc.
Supervisory Director of JINUSHI Private REIT Investment Corporation
Outside Director of Tokyo Century Corporation
Supervisory Director of Marimo Regional Revitalization REIT, Inc.
Supervisory Director of JINUSHI Private REIT Investment Corporation
Outside Director of Tokyo Century Corporation
Reason for Appointment
Ms. Tanaka is very familiar with corporate legal affairs and areas related to M&A. In addition, since she has extensive experience and deep knowledge and is expected to provide advice useful to the Company, we have decided to appoint her as an Outside Director.