Information Purposes Only
July 13, 2021
For Immediate Release
Real Estate Investment Trust Securities Issuer
1-1-1 Akasaka, Minato-ku, TokyoXYMAX REIT Investment Corporation
Representative: Shotaro Kanemitsu, Executive Director(Securities Code: 3488)
Asset Management Company
XYMAX REAL ESTATE INVESTMENT ADVISORS
Corporation
Representative: Shotaro Kanemitsu, Representative
Director and President
Contact:
Tatsuya Nakayama
Head of Business Planning Division
TEL: +81-3-5544-6880

Notice Concerning Change in Specified Related Corporation
XYMAX REIT Investment Corporation (hereinafter, “XYMAX REIT”) announces today the following change
in specified related corporation (hereinafter, “the Change”) of XYMAX Real Estate Investment Advisors
Corporation (hereinafter, “the Asset Management Company”) will occur as described below.
1.

The background and reason for the Change
XYMAX ALPHA Corporation (hereinafter, “XYMAX ALPHA"), who contracts property managementagreements for 8 properties and master lease and property management agreements for 4 propertiesof the real estate trust beneficiary interests held by XYMAX REIT and master lease and property
management agreement for 1 actual real estate held by XYMAX REIT, and who is a specified relatedcompany of the Asset Management Company as stipulated in Article 166-5 of the Financial Instruments
and Exchange Act, notified XYMA REIT that it plans to conduct an absorption-type merger (hereinafter,“the Merger") with XYMAX ALPHA as the extinguishing company and XYMAX Corporation, the parent
company of the Asset Management Company, as the surviving company, effective as of October 1,2021.
As a result of the Merger, the status of Specified Related Corporation of the Asset Management Companywill change, accordingly.

2.

The scheduled date of the Change
October 1, 2021

3.

Overview of the Specified Related Corporation scheduled to change
Name
XYMAX ALPHA CorporationLocation
1-13-10, Tsukiji, Chuo-ku, Tokyo
Representative
Kenji Yoshimoto, President
Business activities
1. Ownership, sale, purchase, lease, management, brokerage,
consulting and appraisal of real estate
2. Provide management services for office buildings, retail facilities,
and other real estate
3. Comprehensive management and maintenance services forbuildings and related facilities
4. Sales, sales agency and brokerage of goods accompanying themanagement and operation of buildings
5. Comprehensive Security Services
6. Planning, subcontracting, construction, design, construction

supervision, and consulting services for construction work, etc.
7. Facility Management
8. Call center operations
Capital
100 Million yen（As of the end of March, 2021）
Date of establishment
December 3, 1971
Net assets
1,589 Million yen（As of the end of March, 2021）
Total assets
18,617 Million yen（As of the end of March, 2021）
Major shareholder
XYMAX Corporation（100.0%）
Relationship between XYMAX REIT and/or the Asset Management Company, and the specified related
corporation
Capital relationship
The said company is a wholly owned subsidiary of XYMAX
Corporation, which holds 100% ownership of the Asset Management
Company, and falls under the definition of a related party as definedin the Investment Trusts Act.
Personnel relationship
As of today, 6 of the employees of the Asset Management Company
are seconded from the said company.
Business relationship
The said company contracts property management agreements for 8properties and master lease and property management agreementsfor 5 properties of the real estate trust beneficiary interests held by
XYMAX REIT. The said company also contracts master lease andproperty management agreement for 1 actual real estate held by
XYMAX REIT.
Status of relationship
The said company does not fall under the definition of a related partyof XYMAX REIT. However, as stated above, the said company is arelated party of the Asset Management Company as it is a fellow
subsidiary.
4.

Future Outlook
The Change will have no impact on the forecasts for the fiscal period ended in the end of August, 2021
(the 7th fiscal period) and the fiscal period ended in the end of February, 2022 (the 8th fiscal period).

* XYMAX REIT website address: https://xymaxreit.co.jp/en/index.html