September 2, 2024
For Immediate Release
Investment Corporation:
Daiwa House REIT Investment Corporation
2-4-8, Nagatacho, Chiyoda-ku, Tokyo
Toshiharu Asada, Executive Director(TSE Code: 8984)
Asset Manager:
Daiwa House Asset Management Co., Ltd.
Koichi Tsuchida, President and CEO
Inquiries:
Koyu Asahina, General Manager,
Fund Management Department, Daiwa House REIT Division
TEL. +81-3-3595-1265

Notice Concerning Change in Specified Associated Company
Daiwa House REIT Investment Corporation (“DHR”) hereby announces the following change in its specified
associated company effective as of September 1, 2024.
1.

Reason for the change

Urayasu Facility Development Tokutei Mokuteki Kaisha became a specified associated company as of September
1, 2024, since the amount of transactions as set forth in Article 29-3, Paragraph 3, Item 2 of the Order forEnforcement of the Financial Instruments and Exchange Act conducted between DHR and Urayasu FacilityDevelopment Tokutei Mokuteki Kaisha, which is an interested party of Daiwa House Asset Management Co., Ltd.
(the “Asset Manager”) to which DHR entrusts the management of its assets, in the past three years to the end dateof the fiscal period ended August 31, 2024 (from March 1, 2024 to August 31, 2024) met the criteria prescribed inArticle 55-8, Paragraph 1 of the Cabinet Office Ordinance on Restrictions on Securities Transactions, etc.
2.

Date of the change

September 1, 2024
3.

Profile of the concerned specified associated company
(1)
(2)
(3)
(4)

(5)
(6)
(7)
(8)
(9)

Name
Location
Representative
Business activities

Urayasu Facility Development Tokutei Mokuteki Kaisha
1-4-1, Nihonbashi, Chuo Ward, Tokyo
Yasuharu Tabuchi, Director(a) Acquisition of specified assets according to an asset liquidation plan based on
the act on the securitization of assets, and management and disposal of suchassets(b) All other businesses incidental or related to the above business
100 thousand yen (as of May 31, 2024)
March 16, 2015
9,543 million yen (as of May 31, 2024)
10,714 million yen (as of May 31, 2024)

CapitalFoundation date
Net assets
Total assets
Major shareholder andDaiwa House Industry Co., Ltd. 100% (as of May 31, 2024)
shareholding ratio(10) Relationships with DHR and the Asset Manager
There is no capital relationship requiring disclosure between DHR/the AssetManager and the company. The company is a subsidiary of Daiwa House
Capital relationships
Industry Co., Ltd., which is a parent company of the Asset Manager and thus falls
under the category of an interested party, etc. as defined in the Act on Investment
Trusts and Investment Corporations.
There is no personnel relationship requiring disclosure between DHR/the AssetPersonnel relationshipManager and the company.
The company is the seller of the trust beneficiary interests in DPL Urayasu III
Business relationshipwhich DHR owns as of today.
-1-The company is not a related party of DHR. The company is a subsidiary of
Status of classification
Daiwa House Industry Co., Ltd. and thus falls under the category of a related
as related party
party of the Asset Manager.
4.

OutlookThis matter will have no impact on the forecast of results.

* DHR’s website: https://www.daiwahouse-reit.co.jp/en/-2-