Make The World
More Sustainable[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

August 9, 2019
IssuerIchigo Green Infrastructure Investment Corporation (“Ichigo Green,” 9282)
1-1-1 Uchisaiwaicho, Chiyoda-ku, Tokyo
Representative: Mami Nagasaki, Executive Director
www.ichigo-green.co.jp/en
Asset Management Company
Ichigo Investment Advisors Co., Ltd.
Representative: Hiroshi Iwai, President
Inquiries: Hiroto Tajitsu, Head of Business Administration
Tel: +81-3-3502-4854

Election of DirectorsIchigo Green decided today to submit proposals for the election of Directors at itsshareholder meeting scheduled for September 28, 2019, with the proposals to become
effective upon approval at the shareholder meeting.
1. Election of Directors
Due to the expiration of the Directors’ current terms of office in September 2019, Ichigo
Green’s board is proposing the re-election of Executive Director Mami Nagasaki andSupervisory Directors Arata Nomoto and Kiyofumi Fujita.
To ensure the minimum number of Directors as required by law, Ichigo Green’s board isalso proposing the election of an Alternative Executive Director and an AlternativeSupervisory Director.
Director Candidates’ Career Histories
Title

Name(Date of Birth)

Career HistoryApril 1998

ExecutiveDirector(Candidate)

Qualified as Attorney at Law
Ishii Law Office
September 2004 Marshal Suzuki Law Group
January 2005
Office of International Affairs,
Planning and Coordination Bureau,
Financial Services Agency
Mami Nagasaki
April 2009
Partner, Ishii Law Office (current)(December 13, 1973) April 2015
Mediation Committee of the Tokyo
District Court (current)
June 2016Executive Director, Ichigo GreenInfrastructure Investment Corporation(current)
June 2018
Independent Director, HASEKO
Corporation (current)1TitleName(Date of Birth)

Career History
April 1997

Supervisory
Director(Candidate)

Arata Nomoto(July 8, 1968)

Qualified as Attorney at Law
Konaka, Toyama & Hosoya
September 2002 Paul Hastings LLP (New York)May 2003
New York Lawyer registration (UnitedStates)
November 2003 California Lawyer registration (UnitedStates)
January 2004
Paul Hastings Gaikokuho Kyodo Jigyo
February 2008 Partner, Paul Hastings LLP
February 2010 Partner, City-Yuwa Partners (current)
June 2016
Supervisory Director, Ichigo GreenInfrastructure Investment Corporation(current)
August 2016
External Member, Compliance
Committee, Takara PAG Real Estate
Advisory Ltd. (current)
April 2000

SupervisoryDirector(Candidate)

Kiyofumi Fujita(July 21, 1972)

Qualified as Attorney at Law
Yodoyabashi LPC (now Yodoyabashi& Yamagami LPC)
June 2004
Inspection Coordination Division,
Financial Services Agency
July 2006
Yodoyabashi & Yamagami LPC
Tokyo Office
July 2006
Independent Auditor, FelissimoCorporation
April 2007
Partner, Yodoyabashi & Yamagami
LPC Tokyo Office (current)
March 2008
External Member, Compliance
Committee, Nittochi AssetManagement Co., Ltd. (current)
August 2009
Special Member, Compliance
Committee, Fin Tech AssetManagement Incorporated
May 2014
Independent Director, Felissimo
Corporation (current)
June 2015
Auditor, en Human Capital Education
Center (current)
March 2016
Independent Director, Toyo Green
Co., Ltd. (current)
June 2016
Supervisory Director, Ichigo GreenInfrastructure Investment Corporation(current)
May 2017
Independent Director, Kowa Co., Ltd.
(current)
November 2018 Auditor, Gracchus & Associates, Inc.
(current)2TitleName(Date of Birth)

Career History
October 2001

Alternative
ExecutiveDirector(Candidate)

Satoshi Katakami(December 7, 1976)

October 2009

April 2012

AlternativeSupervisoryDirector(Candidate)

October 2005
Yuji Kondo(August 17, 1981)

July 2012
January 2017

Qualified as Attorney at Law
Ishii Law OfficeEnterprise Turnaround Initiative
Corporation of Japan (now Regional
Economy Vitalization Corporation ofJapan)
Partner, Ishii Law Office (current)
Qualified as Attorney at Law
City-Yuwa Partners
Pillsbury Winthrop Shaw Pittman LLP(New York Office)Partner, City-Yuwa Partners (current)

The Director candidates do not hold any shares of the Investment Corporation, and there
is no special relationship between Ichigo Green and the candidates.
2. Schedule
August 9, 2019 (today)
September 6, 2019
September 28, 2019

Board of Directors Resolution
Distribution of Shareholder Meeting Materials (expected)
Shareholder Meeting (expected)

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