Translation Purposes Only
April 1, 2020
For Immediate Release
Real Estate Investment Trust Securities Issuer
1-1-1 Akasaka, Minato-ku, TokyoXYMAX REIT Investment Corporation
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 Business Planning Division
TEL: +81-3-5544-6880

Notice Concerning Change of Director at Asset Management Company
XYMAX REIT Investment Corporation (hereinafter, “XYMAX REIT”) hereby announces the resolution ofXYMAX REAL ESTATE INVESTMENT ADVISORS Corporation, the asset management company of XYMAXREIT, made at its extraordinary meeting of shareholders held today, regarding the appointment of new
director following resignation of director indicated below;
1.

New Director (effective as of April 1, 2020)
Kazuya Sugimoto (Part-time Director)

2.

Resigning Director (effective as of April 1, 2020)
Ryuichi Yoshimura (Part-time Director)

Regarding the above changes, XYMAX REIT will follow procedures required under Financial Instruments
and Exchange Act, Building Lots and Buildings Transaction Business Act and other applicable laws andregulations.
* XYMAX REIT website address: https://xymaxreit.co.jp/en/index.html

Attachment
Career Summary of New Director
Title

Name

Career Summary
Apr．1988

Joined Recruit Co., Ltd.

Apr．1990

Recruit Building Management Corporation(now, XYMAXCorporation)

Nov．2002

MAX-REALTY INC.

Apr．2004

Department Head, Business Planning Dept., XYMAX
Corporation

May 2004

BEMAX Corporation Auditor(Part-time)
Property Systems Corporation Director(Part-time)Jun．2004

XYMAX Corporation Director

Jul．2004

XYMAX ACCOUNTING PARTNER CorporationDirector(Part-time)

Sep．2004

XYMAX ALPHA Corporation Director(Part-time)Jun．2006

TMAX Valuation Director(Part-time)
NX Properties Corporation Director(Part-time)

Jul．2006

XYMAX LEASING MANAGEMENT CorporationDirector(Part-time)Jun．2007XYMAX Corporation Operating Officer
BEMAX Corporation Director(Part-time)

Director

Kazuya(part-time)

Sugimoto

Jun．2008

XACU TECHNO SERVICE Corporation Director(Parttime)Oct．2008

XYMAX BUILDING SCIENCE Corporation
Director(Part-time)Nov．2009

XYMAX PBM TOKYO Corporation
Representative Director(Part-time)Apr．2011

XYMAX REAL ESTATE MARKETING
INSTITUTE Corporation Director(Part-time)XYMAX REAL ESTATE INVESTMENT ADVISORS
Corporation Director(Part-time)Apr．2012

XYMAX Corporation Managing Executive Officer(present post)
XYMAX ACCOUNTING PARTNER CorporationDirector(Part-time)Apr．2013

K-MAX CO.,LTD. Director(Part-time)Jun．2013

MAX-REALTY INC. Director(Part-time) (present post)

Jul．2015

XYMAX TRAVEL DESIGN Corporation Director(Parttime)Oct．2015

XYMAX HOTELS Corporation Director

Mar．2017

KARAKSA HOTELS SAPPORO Corporation
President, Representative Director(Part-time)Orion Investment Co., Ltd. Outside Director(Part-time)(present post)
K-MAX CO.,LTD. Director(Part-time) (present post)
Apr．2017

KARAKSA HOTELS Corporation
President, Representative Director

Jun．2017

Karaksa Media Partner Corporation Director(presentpost)

Jan．2018

KARAKSA HOTELS TOKYO CorporationPresident, Representative Director (Part-time)Mar．2018

XYMAX TRUST Corporation Director(Part-time)(present post)
XYMAX GLOBAL PARTNER Corporation Director(Parttime)(present post)

Apr．2020

XYMAX REAL ESTATE INVESTMENT ADVISORS
Corporation Director(Part-time) (present post)
ZXY MEQQE Corporation Director(Part-time) (presentpost)