Translation Purposes Only
April 1, 2019
For Immediate Release
Real Estate Investment Trust Securities Issuer
1-1-1 Akasaka, Minato-ku, TokyoXYMAX REIT Investment Corporation(XYMAX REIT)
Representative:
Nobuhito Inatsuki, Executive Director(Securities Code: 3488)
Asset Management Company
XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation
Representative:
Nobuhito Inatsuki, Representative Director
Contact:
Tatsuya Nakayama
Head of Planning Division
TEL: +81-3-5544-6880

Notice Concerning Changes in Organization and Changes of Important Employees in the AssetManagement Company
XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation (hereinafter the “Asset Management Company”), to which
XYMAX REIT Investment Corporation (hereinafter “XYMAX REIT”) entrusts the management of its assets, announces
today it resolved the changes in organization and changes of important employees in the Asset Management Company.
Details are as follows;

1. Changes in Organization(1) Content of change
The Asset Management Company newly establishes Planning Division with the purpose of further enhancing
specialization while improving operational efficiency.
(2) Date of changeApril 1, 2019
*The organization charts (before and after the change) of the Asset Management Company are shown inAttachment 1 & 2, and the duties of the new division are also described in Attachment 3, both attached herewith.
2. Change of Important Employees (as of April 1, 2019)
ChangeTitle

Name

Assuming office

Head of REIT Management Division

Miu Suzuki

Assuming office

Head of Planning Division

Tatsuya Nakayama

Leaving office

Head of REIT Management Division

Kazuma Sasa

* The profiles of the newly appointed Important Employees are in the attachment 3.
Required procedures such as notification etc. of the above changes will be conducted in accordance with the provisionsof the Financial Instruments and Exchange Act, and other applicable laws and regulations.
XYMAX REIT website address: https://xymaxreit.co.jp/en/index.html

Attachment 1
Organizational Chart of the Asset Management Company
Before Change
General Meeting of Shareholders
Board of Directors

Auditor

Representative Director
Private Fund Management Division
REIT Management Division
Business Administration Division
Compliance OfficeCompliance Committee
REIT Compliance Committee
Investment Committee
REIT Investment Committee
Internal Audit TeamAttachment 2
Organizational Chart of the Asset Management Company

After Change

General Meeting of Shareholders
Board of Directors

AuditorRepresentative Director
Private Fund Management Division
REIT Management Division
Planning Division
Business Administration Division
Compliance OfficeCompliance Committee
REIT Compliance Committee
Investment Committee
REIT Investment Committee
Internal Audit TeamAttachment 3
Main Duties of Division (New organization only)
Division

Description of Duties
・Drafting of investment policies of XYMAX REIT, including operational and investment
guidelines
・Investing activities related to acquisition and disposal of XYMAX REIT
・Budgetary control and manegement of other financial matters of XYMAX REIT・Public relations and IR related activites of XYMAX REIT・Cash management of XYMAX REIT

Planning Division

Career Summary of Important Employees Newly Assuming Office
Title

Name

Head of Public
Equity Investment

MiuManagement

Suzuki

Division

Career SummaryApr．2002

Joined XYMAX CorporationJul．2008

XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation

Jun．2012

XYMAX Corporation Structure Planning Division

Apr．2013

XYMAX AXIS Corporation (now, XYMAX Alpha Corporation)

Oct．2013

MAX REALTY Inc.

Apr．2019

XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation
Head of REIT Management Division

Title

Name

Head of Planning

TatsuyaDivision

Nakayama

Career SummaryApr．2006

Joined MORI TRUST CO., LTD.

Oct．2012

Joined XYMAX Corporation

Apr．2013

XYMAX AXIS Corporation (now, XYMAX Alpha Corporation)

Oct．2013

XYMAX Corporation

Apr．2018

XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation

Apr．2019

XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation
Head of Planning Division