This translation of the original Japanese notice is provided solely for information purposes. Should there be any discrepancy between this translation and the Japanese original, the latter shall prevail.
REIT Issuer: Daiwa Office Investment Corporation (Stock Code No.: 8976) Representative: Yoshimi Murakami, Executive Director
Asset Manager: Daiwa Real Estate Asset Management Co. Ltd. Representative: Akira Yamanouchi, President and Representative Director Inquiries to: Yuji Shinotsuka, Vice President and Representative Director (Tel: +81-3-6215-9649)
Notice concerning Change of Director of the Asset ManagerMarch 24, 2017
We hereby give notice that Daiwa Real Estate Asset Management Co., Ltd. (the "Asset Manager"), to which Daiwa Office Investment Corporation (the "Investment Corporation") entrusts the management of its assets, decided to appoint the following candidate for the director of the Asset Manager in the extraordinary shareholder meeting scheduled on April 1, 2017 according to the resignation of the director, Naoyuki Owa.
-
New director (as of April 1, 2017)
Director: Hajime Imbe (Please refer to "Reference Material" for his career summary.)
- Retiring director (as of March 31, 2017)
Director: Naoyuki Owa
This change will be reported pursuant to the Financial Instruments and Exchange Law, Building Lots and Buildings Transaction Business Law, and other applied laws and regulations.
- End -
(Reference Material)Name (Date of Birth) | Brief personal history, title and significant concurrent positions | Number of Investment Units Held (Units) | |||||
Hajime Imbe (August 24, 1965) | Apr. 1988 | Joined Daiwa Securities Co. Ltd. (currently, Daiwa Securities Group Inc.) | - | ||||
Jun. 2006 | Managing Director of Human Resources Department | ||||||
Apr. 2009 | Managing Director of Investment Banking Strategic Planning Department of Daiwa Securities SMBC Co. Ltd. (currently, Daiwa Securities Co. Ltd.) | ||||||
Jan. 2010 | Managing Director of Global Investment Banking Planning Department of Daiwa Securities Capital Markets Co. Ltd. | ||||||
Oct. 2010 | Managing Director of Corporate Division Planning Department | ||||||
Apr. 2012 | Managing Director of Corporate Division Planning Department of Daiwa Securities Co. Ltd. | ||||||
Apr. 2013 | Managing Director Department(present) | of | Corporate | Business | Planning | ||
Apr. 2017 | Director of Daiwa Real Estate Asset Management Co. Ltd. (scheduled) |
* Website URL of the Investment Corporation: http://www.daiwa-office.co.jp/en/
Daiwa Office Investment Corporation published this content on 24 March 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.daiwa-office.co.jp/site/file/tmp-mEqTG.pdf
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