Translation of Japanese Original
April 1, 2022
To All Concerned Parties
REIT Issuer:
Kenedix Office Investment Corporation
Hikaru Teramoto, Executive Director(Securities Code: 8972)
Asset Management Company:
Kenedix Real Estate Fund Management, Inc.
Masahiko Tajima, President & CEO
Inquiries:
Hiroaki Momoi
Head of Strategic Planning,
Office REIT Department
TEL: +81-3-5157-6010
Announcement Concerning Change in Parent Companies (Specified Related Corporations)of the Asset Management Company
Kenedix Real Estate Fund Management, Inc. (hereinafter “the Asset Management Company”) to which Kenedix
Office Investment Corporation (hereinafter “the Investment Corporation”) entrusts the management of assets,
hereby announces the following change (hereinafter “the Change”) in the parent companies (specified relatedcorporations), effective April 1, 2022.
1.

Background of the Change
SMFL MIRAI Partners Investment 2 Co., Ltd. and SMFL MIRAI Partners Company, Limited have completed amerger by absorption with April 1, 2022 as the effective date, whereby SMFL MIRAI Partners Company is theacquiring corporation and SMFL MIRAI Partners Investment 2 Co., Ltd. is the absorbed corporation in the merger.
Due to the Change, SMFL MIRAI Partners Investment 2 Co., Ltd. has ceased to be the specified related corporationof the Asset Management Company.

2.

Date of the Change
April 1, 2022

3.

Overview of the Specified Related Corporation
Name
Location
Representative
Business description
Paid-in capital
Establishment
Net Assets
Total Assets

SMFL MIRAI Partners Investment 2 Co., Ltd.
5-1, Otemachi 1-chome, Chiyoda-ku, Tokyo
Hiroyasu Komiya, Representative Director
Acquisition and holding of shares in Kenedix, Inc.
500,000 yen (As of March 31, 2022)
July 30, 2020
Not disclosed as the specified related corporations’ consent has notbeen obtained.
Not disclosed as the specified related corporations’ consent has notbeen obtained.

1

Major shareholder and
SMFL MIRAI Partners Company, Limited
shareholding ratio
100.0%(As of March 31, 2022)
Relationship between the Investment Corporation/Asset Management Company and the parentcompany (specified related corporation)
Capital relationship As of March 31, 2022, the parent company (specified relatedcorporation) indirectly holds 70.0% of the Asset Management
Company’s outstanding shares.
Personnel
As of March 31, 2022, there is no personnel relationship to noterelationshipbetween the parent company (specified related corporation) and theInvestment Corporation/Asset Management Company.
Business
As of March 31, 2022, there is no business relationship to note between
relationshipthe parent company (specified related corporation) and the Investment
Corporation/Asset Management Company.
Related parties
As of March 31, 2022, the parent company (specified relatedcorporation) is a “related party, etc.” as defined under the Investment
Trust and Investment Corporation Act and is a “related party” asdefined in the Related-party Transaction Rules of Office REIT
department of the Asset Management Company.
4.

Future Outlook(1) Change in asset management agreement of the Investment Corporation
There is no change as of today.
(2) Change in structure of the Asset Management Company
There is no change as of today.
(3) Change in decision-making structure for investment management
There is no change as of today.
(4) Change in rules on compliance and interested parties, etc.
There is no change as of today.
(5) Change in investment policies
There is no change as of today.
(6) Change in agreements with sponsors, etc.
There is no change as of today.
(7) Expectations of continuance of listing of the Investment Corporation
Listing will be continued.
(8) Future policies, etc.
There is no change in current policies

Furthermore, necessary filings and other arrangements will be made regarding the Change pursuant to theprovisions of the Financial Instruments and Exchange Act, the Building Lots and Buildings Transaction BusinessAct and other relevant laws and regulations.
Attached materials
Reference material: Relationship Diagram Before and After the Change
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 April 1, 2022. However, noassurance or warranties are given for the completeness or accuracy of this English translation.

2Reference material: Relationship Diagram Before and After the Change(Before the Change)
Parent Company (specified related corporation)
Alliance Company
Sumitomo Mitsui Financing and Leasing
Company, Limited
100.0% stake
Parent Company (specified related corporation)
Alliance Company
SMFL MIRAI Partners Company, Limited
100.0% stake
Parent Company (specified related corporation)
SMFL MIRAI Partners Investment 2 Co., Ltd.
70.0% stake
Parent Company (specified related corporation)
Support-Line Company
Trademark Licenser
Kenedix, Inc.
100.0% stake
Asset Management Company
Kenedix Real Estate Fund Management, Inc.
Asset Management
Agreement
Investment Corporation
Kenedix Office Investment Corporation

3

(After the Change)
Parent Company (specified related corporation)
Alliance Company
Sumitomo Mitsui Financing and Leasing
Company, Limited
100.0% stake
Parent Company (specified related corporation)
Alliance Company
SMFL MIRAI Partners Company, Limited
70.0% stake
Parent Company (specified related corporation)
Support-Line Company
Trademark Licenser
Kenedix, Inc.
100.0% stake
Asset Management Company
Kenedix Real Estate Fund Management, Inc.
Asset Management
Agreement
Investment Corporation
Kenedix Office Investment Corporation4