Translation of Japanese Original
January 9, 2020
To All Concerned Parties
REIT Issuer:
Kenedix Office Investment Corporation
Jiro Takeda, Executive Director(Securities Code: 8972)
Asset Management Company:
Kenedix Real Estate Fund Management, Inc.
Masahiko Tajima, President & CEO
Inquiries:
Hiroaki Momoi
Head of Planning Division
Office REIT Department
TEL: +81-3-5157-6010

Notice Concerning Change of Directors and an Auditor at the Asset Management Company
Kenedix Office Investment Corporation (“the Investment Corporation”) has announced that the Board of Directors ofKenedix Real Estate Fund Management, Inc. (“the Asset Management Company”), the asset management company for
the Investment Corporation, was held today and decided to propose agendas on appointment of directors and an auditor
at the ordinary general shareholders’ meeting of the Asset Management Company to be held on March 25, 2020 as follows.
1.

Change of Directors and an Auditor at the Asset Management Company
New Director
Moyuru Watanabe (Note) (as of March 25, 2020)
New Director
Tetsushi Ichikawa (Note) (as of March 25, 2020)
Retiring Director
Akihiro Asano (as of February 25, 2020)
New Auditor (part-time)
Retiring Auditor (part-time)

Takako Okada (Note) (as of March 25, 2020)Shintaro Kanno (as of March 25, 2020)

Note: Please refer to the Attached Material for the brief personal history.
2.

Other
Reporting and notifications with regard to these matters will be conducted in accordance with the Financial
Instruments and Exchange Act, the Real Estate Brokerage Act, and other applicable laws and regulations.

The Investment Corporation’s website: https://www.kdo-reit.com/en/
This notice is the English translation of the Japanese announcement on our website released on January 9, 2020. However, no assurance
or warranties are given for the completeness or accuracy of this English translation.

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Attached Material
The Brief Personal History of the New Directors
Position
Director and COO,
Head of Retail REIT
Department

Name
Moyuru Watanabe

Main Brief Personal History (Company name etc. at that time)
April 1994
The Bank of Tokyo, Ltd.
December 1997 Seconded to Ministry of International Trade and Industry
April 2004
Y's Therapeutics Co., Ltd.
April 2006
New City Corporation
December 2008 Kenedix, Inc.
May 2011
Head of Finance & Accounting Department
October 2013
Auditor, Space Design Inc.
(current position *1)
March 2014
Auditor, Kenedix Property Management, Inc.
(current position *1)
March 2015
Executive officer, Head of Finance & Accounting
Department, Kenedix, Inc.
(current position *1)
July 2015
Auditor, Kenedix Engineering, Inc. (current position *1)
June 2017
Auditor, Bit Realty, Inc. (current position *1)
November 2018 Auditor, Kenedix Investment Partners, Inc.
(current position *1)
February 2020
Head of Retail REIT Department.,
Kenedix Real Estate Fund Management, Inc.
(to be inaugurated *2)
March 2020
Director and COO, Head of Retail REIT Department.,
Kenedix Real Estate Fund Management, Inc.
(to be inaugurated)*1 Scheduled to resign on February 25, 2020.
*2 Scheduled to be appointed Executive Director of Kenedix Retail REIT Corporation on February 26, 2020 if the resolution forappointment of Executive Director is passed at the unitholders’ meeting to be held on February 25, 2020.
Position
Director, Head of Corporate
Department and Head ofFinance & Accounting
Division

Name
Tetsushi Ichikawa

Main Brief Personal History (Company name etc. at that time)
April 1990
Mitsui Trust and Banking Company, Limited
June 2005
Director of Touchstone Capital Management Co., Ltd.
January 2006
Touchstone Capital Securities Co., Ltd.
August 2012
Seconded to Kenedix Residential Partners, Inc.
as Head of Finance Group
January 2013
Kenedix, Inc.
(Seconded to Kenedix Residential Partners, Inc.)
October 2013
Head of Finance & Accounting Department.,
Kenedix Real Estate Fund Management, Inc.
April 2015
Head of Finance & Accounting Department andHead of Business Administration Department,
Kenedix Real Estate Fund Management, Inc.
January 2020
Head of Corporate Department andHead of Finance & Accounting Division,
Kenedix Real Estate Fund Management, Inc.
(current position)
March 2020
Director, Head of Corporate Department andHead of Finance & Accounting Division,
Kenedix Real Estate Fund Management, Inc.
(to be inaugurated)

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The Brief Personal History of the New Auditor
Position
Auditor (part-time)

NameTakako Okada

Main Brief Personal History (Company name etc. at that time)
October 1992
Tohmatsu & Co.
April 1996
Registered as a Certified Public Accountant
September 2004 Transferred to Tohmatsu Tax Co.
November 2011 Registered as a Certified Public Tax Accountant
January 2019
Representative of Takako Okada CPA Tax Firm
(current position)
June 2019
Outside Auditor of ICHIKAWA CO., LTD.
(current position)
March 2020
Auditor of Kenedix Real Estate Fund Management, Inc.
(to be inaugurated)* In addition, Ms. Okada is scheduled to be proposed as a candidate for an Auditor at the ordinary general shareholders’ meeting ofKenedix, Inc. to be held in March 2020.

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