(Securities Code: 3471)
October 11, 2019
To Our Unitholders
Mitsui Fudosan Logistics Park Inc.
6-8-7 Ginza, Chuo-ku, Tokyo
Masayuki Isobe, Executive Director

Notice of Convocation of the 3rd General Meeting of Unitholders
Mitsui Fudosan Logistics Park Inc. (“MFLP-REIT”) hereby notifies you of and requests yourattendance at the 3rd General Meeting of Unitholders of MFLP-REIT to be held as outlined below.
Please note that if you are unable to attend on the day, you are entitled to exercise your voting
rights in writing. Please take the time to review the attached reference documents for theGeneral Meeting of Unitholders, indicate your vote in favor or against on the enclosed voting
form and then return the voting form to arrive by 5:30 p.m. on October 28, 2019, (Monday)
Japan Standard Time.
In addition, pursuant to the provisions of Article 93, Paragraph 1 of the Act on Investment Trusts andInvestment Corporations, MFLP-REIT has provided in Article 14, Paragraph 1 of the Articles ofIncorporation of MFLP-REIT to the effect that “When unitholders do not attend a general meeting ofunitholders and do not exercise their voting rights, those unitholders shall be deemed to vote in favorof the proposals submitted to that general meeting of unitholders (if several proposals have been
submitted among which there are conflicting proposals, then excluding any of such proposals)” andhas provided in Article 14, Paragraph 2 of the Articles of Incorporation of MFLP-REIT to the effectthat “The number of voting rights held by the unitholders who are deemed to vote in favor of theproposals pursuant to the provisions of the preceding paragraph shall be included in the calculationof the number of voting rights of the attending unitholders.”
Accordingly, please keep in mind that unitholders who do not attend on the day and do not
exercise their voting rights by the voting form will be deemed to vote in favor of each proposal
at the General Meeting of Unitholders, and that the number of voting rights held by thoseunitholders will be included in the calculation of the number of voting rights of the attending
unitholders.

Details

1.

Date and Time:

October 29, 2019 (Tuesday) 10 a.m. (JST)2.

Venue:

Nihonbashi Hall
Nihonbashi Takashimaya Mitsui Building 9F2-5-1 Nihonbashi, Chuo-ku, Tokyo

3.

Agenda of the General Meeting of Unitholders
Matters for Resolution
Proposal No. 1: Appointment of One Executive Director
Proposal No. 2: Appointment of Two Substitute Executive Directors
Proposal No. 3: Appointment of Two Supervisory Directors
End◎ Upon your attendance on the day, please submit the enclosed voting form to the reception at thevenue.
◎ If exercising voting rights by proxy, you are entitled to have one other unitholder with voting
rights attend the General Meeting of Unitholders as your proxy. Please submit a document
evidencing the authority of proxy, along with the voting form, to the reception at the venue.
◎ Please note that, if the need to amend the matters to be stated in the reference documents for theGeneral Meeting of Unitholders arises during the period from the day on which this notice ofconvocation was sent to the day preceding the General Meeting of Unitholders, the amendedmatters will be posted on the internet on MFLP-REIT’s corporate website (*).
◎ No gifts will be prepared for the attendees of the General Meeting of Unitholders. Your
understanding would be greatly appreciated.
◎ The results of resolutions of the General Meeting of Unitholders will be posted on the investor
relations page of MFLP-REIT’s corporate website (*) as notice of resolutions of the General
Meeting of Unitholders.
◎ On the day, the holding of an “Operating Results Briefing” by MFLP-REIT’s asset managementcompany, Mitsui Fudosan Logistics REIT Management Co., Ltd., is scheduled to follow at thesame venue after the closing of the General Meeting of Unitholders. We do hope you can taketime out of your busy schedule to attend.
*MFLP-REIT’s corporate website: https://www.mflp-r.co.jp/en/Reference Documents for the General Meeting of Unitholders
Proposals and Reference Matters

Proposal No. 1: Appointment of One Executive Director
As the term of office of the executive director, Masayuki Isobe, will expire as of October 31, 2019,the appointment of one executive director, effective November 1, 2019, is requested.
Pursuant to the provisions of Article 17, Paragraph 2 of the Articles of Incorporation, the term ofoffice of the executive director to be appointed based on this proposal shall be two years fromNovember 1, 2019.
This proposal is one submitted with the unanimous consent of the supervisory directors at themeeting of the Board of Directors held on September 13, 2019.
The executive director candidate is as follows:
Career summary,status of significant concurrent holding of positions, andpositions and duties at MFLP-REIT

Name(Date of birth)

Apr. 1973

Joined Mitsui Fudosan Co., Ltd.

Apr. 2000

Manager, Yokohama Branch

Apr. 2003

Managing Officer
Manager of Urban Development Business Department No. 1,
Housing Division

Apr. 2005

Kansai Head Office Manager

Masayuki Isobe(Apr. 1, 1950)

Executive Managing Officer

Apr. 2008

AdvisorJune 2008

Senior Corporate Auditor

June 2012

AdvisorJune 2012

Celestine Hotel Co., Ltd.
Senior Corporate Auditor

Mar. 2016

Mitsui Fudosan Logistics Park Inc.
Executive Director (present post)

・The above candidate for executive director does not own investment units of MFLP-REIT.
・There is no special interest between the above candidate for executive director and MFLP-REIT.
・The above candidate for executive director currently executes all aspects of the business ofMFLP-REIT as the executive director of MFLP-REIT.

Proposal No. 2: Appointment of Two Substitute Executive Directors
In preparation for any vacancy in the position of executive director or any shortfall in the legallyrequired number of executive directors, the appointment of two substitute executive directors,effective November 1, 2019, is requested. Pursuant to the provisions of Article 17, Paragraph 3 of
the Articles of Incorporation, the period that the resolution pertaining to the appointment ofsubstitute executive directors based on this proposal remains in force shall be until the expiration of
the term of office of the person to be substituted, the executive director to be appointed based on
Proposal No. 1.
This proposal is one submitted with the unanimous consent of the supervisory directors at themeeting of the Board of Directors held on September 13, 2019.
The candidates for substitute executive director are as below. The order of priority for theassumption of office of executive director in the event that this proposal is approved shall be Chishu
Zushi as first priority and Yuji Shibata as second priority.
CandidateNo.

Name(Date of birth)

Career summary, andstatus of significant concurrent holding of positions
Apr. 1982

Joined Mitsui & Co., Ltd.

Nov. 1989

Joined Mitsui Fudosan Co., Ltd.
Commercial Building Development Division

Oct. 1993

Commercial Building Leasing Division II

Apr. 1995

Asset Management and Consulting Department

Oct. 2000

Seconded to Mitsui Fudosan Investment Advisors, Inc.
Director

Oct. 2002

Mitsui Fudosan Co., Ltd.
International Department

Dec. 2002
1

Director

Chishu Zushi(Oct. 2, 1957)

Seconded to Mitsui Fudosan (ASIA) Pte. Ltd.

Apr. 2003

Seconded to Mitsui Fudosan (ASIA) Pte. Ltd.
President
Seconded to TID Pte. Ltd.
President

Apr. 2010

Mitsui Fudosan Co., Ltd.
International Department

Apr. 2015

Head of the Logistics Properties REIT Preparation
Department of the Logistics Properties BusinessDivision

Aug. 2015

Mitsui Fudosan Logistics REIT Management Co., Ltd.
President and Chief Executive Officer (present post)

CandidateNo.

Name(Date of birth)

Career summary, andstatus of significant concurrent holding of positions
Apr. 1989

Joined Mitsui Fudosan Co., Ltd.

Apr. 2000

Seconded to MF Building Management Co., Ltd.
(presently, Mitsui Fudosan Building ManagementCO., Ltd.)

2Yuji Shibata

Apr. 2006(Nov. 20, 1965)

Mitsui Fudosan Co., Ltd.
Office Building Division

Apr. 2010

Seconded to Nippon Building Fund Management Ltd.

Apr. 2012

Seconded to Mitsui Fudosan Investment Advisors, Inc.

Apr. 2017

Mitsui Fudosan Logistics REIT Management Co., Ltd.
Director and Chief Investment Officer (present post)

・Neither of the above candidates for substitute executive director own investment units ofMFLP-REIT.
・The first candidate for substitute executive director is President and Chief Executive Officer of
Mitsui Fudosan Logistics REIT Management Co., Ltd., a company with which MFLP-REIT has
concluded an asset management agreement, and the second candidate is Director and Chief
Investment Officer of the same company.
・Other than the above, there is no special interest between each candidate for substitute executive
director and MFLP-REIT.
・Concerning the validity of the appointment of substitute executive directors, there may be cases
where the appointment is revoked by resolution of the Board of Directors of MFLP-REIT prior toassumption of office.

Proposal No. 3: Appointment of Two Supervisory Directors
As the term of office of the two supervisory directors, Tadao Toyoshima and Izuru Goto, will expire
as of October 31, 2019, the appointment of two supervisory directors, effective November 1, 2019, isrequested.
Pursuant to the provisions of Article 17, Paragraph 2 of the Articles of Incorporation, the term ofoffice of the supervisory directors appointed based on this proposal shall be two years fromNovember 1, 2019.
The supervisory director candidates are as follows:
Candidate
No.

1Name
(Date of birth)

Tadao Toyoshima

Career summary,status of significant concurrent holding of positions, andpositions at MFLP-REIT
Mar. 1979

Aoyama Audit Corporation

Sept. 1987

Asahi Shinwa & Co. (currently, KPMG AZSA LLC)

June 2004

Representative Partner

July 2010

PartnerMar. 2016

Mitsui Fudosan Logistics Park Inc.

(Apr. 23, 1955)

Supervisory Director (present post)
June 2017

SQUARE ENIX HOLDINGS CO., LTD.
Audit & Supervisory Board Member (part-time)

June 2018

Director (Audit & Supervisory Committee Member)(present post)

2Apr. 1986

Furness, Sato & Ishizawa

Nov. 1989

Tanaka & Takahashi

May 2001

Yuwa Partners (currently, City-Yuwa Partners)(present post)

Izuru Goto
(Nov. 7, 1957)

Mar. 2016

Mitsui Fudosan Logistics Park Inc.
Supervisory Director (present post)

June 2016

Tobishima Corporation
Corporate Auditor (part-time) (present post)

・None of the above candidates for supervisory director own investment units of MFLP-REIT.
・There is no special interest between each candidate for supervisory director and MFLP-REIT.
・Each candidate for supervisory director currently supervises all aspects of the execution of duties
by the executive director of MFLP-REIT as a supervisory director of MFLP-REIT.

Reference Matters
When there are conflicting proposals among the proposals submitted to the General Meeting ofUnitholders, the provisions of “deemed votes in favor” provided in Article 14 of the Articles ofIncorporation of MFLP-REIT shall not apply to any of such proposals.
None of the proposals of Proposal No. 1 through Proposal No. 3 above fall under the category ofconflicting proposals.
End