Mitsui Fudosan Logistics Park

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Decision-Making Process and Rules Concerning Conflicts of Interest

Management system

Management of MFLP-REIT’s assets is entrusted to Mitsui Fudosan Logistics REIT Management Co., Ltd., the Asset Management Company,
which performs its assignments based on the asset management agreement concluded with MFLP-REIT under the following organizational structure.

organizational structure

Decision-making flow when the acquisition or transfer of a managed asset involves a transaction with a related party

The acquisition and transfer of assets by MFLP-REIT from related parties are decided by the Asset Management Company via a transparent decision-making process.

Decision-making flow

*1:  If a transaction prescribed in Article 201-2 of the Act on Investment Trusts and Investment Corporations falls under the criteria for insignificance, the approval of MFLP-REIT's Board of Directors shall be omitted.
Note:  The above chart shows the decision-making flow when a transaction involves a related party, which requires the approval of MFLP-REIT's Board of Directors under Article 201-2 of the Act on Investment Trusts and Investment Corporations.

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