March 9, 2021
For Immediate Release

Real Estate Investment Trust Securities Issuer
1-6-5 Marunouchi, Chiyoda-ku, Tokyo
Mitsubishi Estate Logistics REIT Investment Corporation
Representative: Masaki Sakagawa, Executive Director(Securities Code: 3481)
Asset Management Company
Mitsubishi Jisho Investment Advisors, Inc.
Representative: Haruhiko Araki, President & CEO
Contact:
Masaki Sakagawa, Executive Vice
President, General Manager, Logistics REITManagement Department
TEL: +81-3-3218-0030

Notice Concerning the Change of Directors andImportant Employees of Asset Management Company
Mitsubishi Estate Logistics REIT Investment Corporation today announces that its asset management company,
Mitsubishi Jisho Investment Advisors, Inc. (“Asset Management Company”), has resolved at its board of directors’
meeting to propose an agenda on an appointment of the new directors which will be addressed by the AssetManagement Company’s board at the extraordinary general shareholders’ meeting to be held on March 31, 2021 and tochange the important employees, as follows.
1.

Newly Appointed Directors (Effective date: April 1, 2021)
Director (full-time), Ken Takanashi

2.

Change of Important Employees (Effective date: April 1, 2021)
Position
NewGeneral Manager,Ken Takanashi(Note 2)
Logistics REIT Department (Note 1)

Previous
Masaki Sakagawa

Notes:
1.
Important employees specified in the Financial Instruments and Exchange Act.
2.
Concurrently serves as full-time Director.

The change complies with the Financial Instrument and Exchange Law, the Building Lots and Buildings Transaction
Business Law and other applicable laws and regulations. Asset Management Company will carry out all necessary
notifications and other procedures.
Please refer to the APPENDIX for brief personnel history of the newly appointed director and the Asset Management
Company’s directors, auditors and key staff after the change.
For more information about Mitsubishi Estate Logistics REIT Investment Corporation, please visit:https://mel-reit.co.jp/en/

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APPENDIX
Brief Personal History of Newly Appointed Director
Position

Name
Apr. 1997
Apr. 2002
Apr. 2007

DirectorKen(full-time) Takanashi

Apr. 2009
Apr. 2012
Apr. 2013
Apr. 2015
May 2017
Nov. 2018
Apr. 2019
Apr. 2020
Apr. 2021

Brief Personal History
Mitsubishi Estate, Co., Ltd.
Urban Development & Investment Department
Seconded to Mitsubishi Estate Investment Advisors, Inc.
Transaction Advisory DepartmentFund Management Department
Seconded to Mitsubishi Estate New York, Inc.
Seconded to Rockefeller Group International, Inc.
Seconded to TA Realty LLC
Unit Leader, Overseas Business Planning Department, Mitsubishi Estate Co.,Ltd.
Corporate Planning Department (concurrent position)
DX Promotion Department (concurrent position)
New Business Creation Department (concurrent position)
General Manager, Overseas Business Planning Department, Mitsubishi Jisho
Residence Co., Ltd. (concurrent position)
Seconded to Mitsubishi Estate Investment Advisors, Inc. as Director, General
Manager of Logistics REIT Department (planned)

Asset Management Company’s Directors, Auditors and Key Staff (Effective Date: April 1, 2021)
Position

Name

President & CEO

Haruhiko Araki

Executive Vice President
In charge of Logistics REIT Department

Masaki Sakagawa

Executive Vice President

Naoki Kuwabara

Senior Executive Director

Hiroshi Shioiri

Director (full-time)

Koichi Ueno

Director (full-time)

Ken Takanashi

Director (part-time)

Shojiro Kojima

AuditorKojiro Yoshizu

Auditor (part-time)

Tatsuya Tsuyusaki

General Manager,
Transaction Advisory Department
General Manager,
Private REIT Management Department
General Manager,
Private Fund Management Department
General Manager,
Logistics REIT Management DepartmentGeneral Manager,
Corporate Management Department
General Manager,
Human Resources and General Affairs Department
General Manager,
Compliance Department
General Manager,
Internal Audit Department

Hiroshi Shioiri(concurrently serve as Senior Executive Director)
Takuya Yokota
Toshiyuki Arai
Ken Takanashi(concurrently serve as Director)
Koichi Ueno
(concurrently serve as Director)
Kazuyuki Takeda
Naoki Kuwabara(concurrently serve as Executive Vice President)
Hiroshi Mizukami

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