February 17, 2022
For Immediate Release
Real Estate Investment Trust Securities Issuer
1-6-5 Marunouchi, Chiyoda-ku, Tokyo
Mitsubishi Estate Logistics REIT Investment Corporation
Representative: Ken Takanashi, Executive Director
(Securities Code: 3481)
Asset Management Company
Mitsubishi Jisho Investment Advisors, Inc.
Representative: | Haruhiko Araki, President & CEO |
Contact: | Ken Takanashi, Director, General Manager, |
Logistics REIT Management Department | |
TEL: +81-3-3218-0030 |
Notice Concerning the Change of Representative Director of Asset Management Company
Mitsubishi Estate Logistics REIT Investment Corporation today announces that its asset management company, Mitsubishi Jisho Investment Advisors, Inc. (the "Asset Management Company"), has resolved at its board of directors' meeting to propose agenda on newly appointed director at the general shareholders' meeting in accordance with Article 319, paragraph (1) of the Companies Act.
Mr. Tetsuya Masuda, the newly appointed director, will be named as a candidate for representative director at the board of directors' meeting after being appointed as director by the resolution at the general shareholders' meeting mentioned above.
- Resigning Representative Director (Effective date: March 31, 2022) President & CEO, Haruhiko Araki
- Newly Appointed Representative Director (Effective date: April 1, 2022)
Tetsuya Masuda (Scheduled to be appointed as new President & CEO on the same date.)
The change complies with the Financial Instrument and Exchange Law, the Building Lots and Buildings Transaction Business Law and other applicable laws and regulations. Asset Management Company will carry out all necessary notifications and other procedures.
Please refer to the APPENDIX for brief personnel history.
For more information about Mitsubishi Estate Logistics REIT Investment Corporation, please visit: https://mel-reit.co.jp/en/
APPENDIX
Brief Personal History of Newly Appointed Representative Director
Position | Name | Brief Personal History | |
April 1990 | Mitsubishi Estate, Co., Ltd. | ||
July 1995 | Seconded to Mitsubishi Estate New York Inc. | ||
July 1995 | Seconded to Rockefeller Group, Inc. | ||
September | Seconded to Mitsubishi Jisho Investment Advisors, Inc. | ||
2001 | |||
International Business Promotion Department, Mitsubishi Estate, Co., Ltd. | |||
April 2010 | |||
President & CEO | Tetsuya Masuda | April 2013 | Seconded to Rockefeller Group International, Inc. |
April 2016 | Co-President & CEO | ||
April 2018 | International Business Planning Department, Mitsubishi Estate, Co., | ||
Ltd.(current position) | |||
April 2020 | Seconded to MITSUBISHI ESTATE RESIDENCE Co., Ltd. | ||
(concurrent position) (current position) | |||
April 2022 | Seconded to Mitsubishi Jisho Investment Advisors, Inc. | ||
President & CEO (to be appointed) |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Mitsubishi Estate Logistics REIT Investment Corporation published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 09:45:06 UTC.