Corporate Profile

Name	Healthcare & Medical Investment Corporation
Representative	Executive Director Yuji Fujise
Location	3-3, Kanda-ogawamachi, Chiyoda-ku, Tokyo, Japan
Asset management company	Healthcare Asset Management Co., Ltd.
End of fiscal period	January, July

Corporate History

November 28,2014

Notification concerning the establishment of the investment corporation based on Article 69, Paragraph 1 of the Act on Investment Trusts and Investment Corporations by the organizer (Healthcare Asset Management Co., Ltd.)

December 9,2014

Registration of the establishment of the investment corporation based on Article 166 of the Act on Investment Trusts and Investment Corporations, and the establishment of the investment corporation

December 11,2014

Application for registration of the investment corporation based on Article 188 of the Act on Investment Trusts and Investment Corporations

December 22,2014

Implementation of the registration of the investment corporation by the Prime Minister based on Article 189 of the Act on Investment Trusts and Investment Corporations (Kanto Local Finance Bureau Director-General Registration No. 99)

March 19,2015

Listing on the Tokyo Stock Exchange

Officers

As of September 30,2026

Title and post	Name	Major career summary		Number of investment units held
Executive Director	Yuji Fujise	Apr. 1986	Joined The Sumitomo Bank, Limited (currently Sumitomo Mitsui Banking Corporation)	-
		Mar. 2007	Joined Mizuho Securities Co., Ltd.
		Aug. 2010	Joined Nikko Cordial Securities Inc. (currently SMBC Nikko Securities Inc.)
		Feb. 2016	Registered as a lawyer
		Feb. 2016	Joined Shimada Hamba & Osajima (current post)
		Nov. 2020	Executive Director of Healthcare & Medical Investment Corporation (current post)
		Jun. 2021	Auditor of SMBC Electronic Monetary Claims Recording Co.,Ltd. (current post)
		Jun. 2024	Director (Outside Director) of SMBC Trust Bank Ltd.(current post)
		Mar.2026	Outside Director of YAMAZAKI BAKING CO.,LTD.(current post)
		Apr.2026	Part-time Director of Sumitomo Mitsui Insurance & Financial Service Co.,Ltd.(current post)
Supervisory Officer	Kaori Sato	Oct. 2000	Registered as a lawyer	-
		Oct. 2000	Joined Fuji Law Offices
		Oct. 2001	Joined Torikai Law Office (current post)
		Sep. 2010	A part-time lecturer at the Graduate School of Law, Chiba University (current post)
		Jul. 2021	Auditor of General Incorporated Association of Soikai (current post)
		Jul. 2022	Director of Startline CO.,LTD. (current post)
		Nov. 2022	Supervisory Director of Healthcare & Medical Investment Corporation (current post)
		Dec. 2022	Auditor of Relo Group, Inc.
		Mar. 2023	Outside Director of Showcase Inc.
		Mar. 2023	Auditor of Sendai Meiban Co.,Ltd. (current post)
		Jun. 2023	Outside Auditor of Relo Group, Inc.
		Jun. 2024	Outside Director and Audit & Supervisory Committee member of Relo Group, Inc. (current post)
Supervisory Officer	Tomomi Nakano	Apr. 1992	Joined The Chuo Trust & Banking Co., Ltd. (currently Sumitomo Mitsui Trust Bank, Limited)	-
		Oct. 1999	Joined Asahi & Co. (currently KPMG AZSA LLC)
		Apr. 2003	Registered as a Certified Public Accountant
		Feb. 2007	Joined Shinnihon LLC (currently Ernst & Young ShinNihon LLC)
		Aug. 2013	Registered as a Certified Public Tax Accountant and Opened Nakano Tomomi CPA & LTA Office to assume the office of Representative (current post)
		Jun. 2015	Outside Auditor of The Yachiyo Bank, Limited (currently Kiraboshi Bank, Ltd.)
		May. 2018	Outside Auditor of Kiraboshi Bank, Ltd.
		Jun. 2018	Auditor of Public Incorporated Association of Kato & Yamazaki Educational Foundation
		Jun. 2021	Director of Public Incorporated Association of Agriculture, Forestry and Fisheries Long-Term Financing Association (current post)
		Nov. 2021	Outside Director (Audit & Supervisory Committee member) of Uniden Holdings Corporation
		Jun. 2023	Director of Public Incorporated Association of Japan Orienteering Association (current post)
		Jun. 2023	Auditor of Public Incorporated Association of Shinagawa City Sports Association (current post)
		Aug. 2023	Auditor of Northern Territories Issue Association (current post)
		Jun. 2024	Outside Director (Audit & Supervisory Committee member) of NIHON CHOUZAI Co., Ltd.
		Jun. 2024	Outside Director (Audit & Supervisory Committee member) of Mebuki Financial Group, Inc. (current post)
		Nov. 2024	Supervisory Director of Healthcare & Medical Investment Corporation (current post)
		Jun.2025	Outside Director of Nippon Chemi-Con Corp. (current post)