[For Translation Purposes Only]
April 28, 2022
For Immediate Release
To Whom It May Concern
Nomura Real Estate Master Fund, Inc.
Securities Code: 3462
Shuhei Yoshida, Executive Director
Asset Management Company:
Nomura Real Estate Asset Management Co., Ltd.
Koki Miura, President & Chief Executive Officer
Inquiries:
Hiroshi Ishigooka
Executive Officer
Head of NMF Investment Management Group TEL. +81-3-3365-8767nmf3462@nomura-re.co.jp
Notice Concerning Resignation of a Supervisory Director of the Fund
Nomura Real Estate Master Fund, Inc. ("NMF" or the "Fund") announced that the Fund received today a resignation from one of the supervisory directors and that the supervisory director will resign from office on April
30, 2022.
1. Name of the supervisory director to resign
Koichi Owada
2. Date of resignation
April 30, 2022
The above resignation will be reported to the commissioner of Financial Services Agency pursuant to the Law
Concerning Investment Trust and Investment Corporation. Also, such resignation will be reported to the Minister of Land, Infrastructure, Transport and Tourism pursuant to the Building Lots and Building Transactions Business Law. Even after the resignation of the supervisory director, the number of supervisory directors required by Article 95 of the Law Concerning Investment Trust and Investment Corporation has been met.
*Nomura Real Estate Master Fund, Inc.'s website:https://www.nre-mf.co.jp/en/
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Nomura Real Estate Master Fund Inc. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 07:04:06 UTC.