March 3, 2020
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 / Auditors 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 and auditors which will be addressed by the AssetManagement Company’s board at the extraordinary general shareholders’ meeting to be held on March 30, 2020 and tochange the important employees, as follows.
1.

Resigning Director (Effective date: March 31, 2020)
Senior Executive Director (full-time), Yasushi Araki
Director (part-time), Tatsuya Tsuyusaki
Auditor (part-time) Yoshiaki Okada

2.

Newly Appointed Directors (Effective date: April 1, 2020)
Director (full-time), Hiroshi Shioiri
Director (full-time), Koichi Ueno
Auditor (part-time), Tatsuya Tsuyusaki
Auditor (part-time), Kojiro Yoshizu

3.

Newly Appointed Titled Directors (Effective date: April 1, 2020) (Note)
Senior Executive Director, Hiroshi Shioiri (newly appointed)
Note: The newly appointed titled directors will be named as the candidates at the board of directors’ meeting after the resolution at thegeneral shareholders’ meeting.

4.

Change of Important Employees (Effective date: April 1, 2020)
PositionNew
Hiroshi Shioiri(Note 2)
Koichi Ueno
(Note 3)
Naoki Kuwabara(Note 4)General Manager,
Transaction Advisory Department (Note 1)
General Manager,
Corporate Management Department
General Manager,
Compliance Department (Note 1)
Notes:
1.

Important employees specified in the Financial Instruments and Exchange Act.

2.

Concurrently serves as the Senior Executive Director.

3.

Concurrently serves as Director.

4.

Concurrently serves as the Executive Vice President.

1Previous‐Naoki Kuwabara
Koichi Ueno

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 directors, auditors and the AssetManagement 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/2

APPENDIX
Brief Personal History of Newly Appointed Directors and AuditorsPosition

Name

Brief Personal History
April 1993
April 1998
April 1999
April 2000
April 2002
April 2006

SeniorExecutive
Director(full-time)

Hiroshi
Shioiri

April 2008
April 2009
April 2010
April 2011
April 2012
April 2014
April 2017
April 2020
April 1994
April 1997
April 2006
April 2007
April 2009
April 2010

Director
Koichi Ueno
(full-time)

April 2014
April 2017
April 2018
April 2019
April 2020

Auditor(part-time)

KojiroYoshizu

April 1985
April 1988
October 1988
April 1999
April 2000
April 2002
April 2003
April 2005
April 2008
May 2010
April 2012
April 2019

June 2019
April 2020

Mitsubishi Estate, Co., Ltd.
Office Building Development Planning Department
Office Building Development Department
Urban Development & Investment Management Department
Urban Development & Investment Department
Seconded to Mitsubishi Jisho Investment Advisors, Inc.,
Transaction Advisory Department
Compliance Department and Corporate Planning Department
Deputy General Manager of Asset Management Department
Deputy General Manager of Transaction Advisory Department
Deputy General Manager of Transaction Advisory Department and Fund Management
Department
Deputy General Manager of Fund Management Department
Deputy General Manager of Office Building Planning Department, Mitsubishi Estate,Co., Ltd.
Unit leader of Office Building Planning Department
Seconded to Mitsubishi Jisho Investment Advisors, Inc. asDirector, General Manager of Transaction Advisory Department (planned)
Mitsubishi Estate, Co., Ltd.
General Affairs Department
General Affairs Legal OfficeSeconded to Mitsubishi Jisho Investment Advisors, Inc.,
General Affairs Department
Asset Management Department
Deputy General Manager of Compliance Department andInternal Audit Department
Deputy General Manager of Compliance Department
Deputy General Manager of Office Leasing and Tenant Relations Department andMaster Lease Planning and Management Office, Mitsubishi Estate, Co., Ltd.
Withdrew from Deputy General Manager of Master Lease Planning and Management
OfficeSeconded to Mitsubishi Jisho Investment Advisors, Inc. as
General Manager of Compliance Department
Director and General Manager of Corporate Management Department (planned)
Mitsubishi Estate, Co., Ltd.
General Affairs Department
Information Systems Department
Affiliated Companies Business Department
Affiliated Group Planning Department
Corporate Management Department
Deputy General Manager of Corporate Management Department
Deputy General Manager of Corporate Planning Department
Deputy General Manager of Corporate Planning Department and Corporate Planning
Department Affiliated Group OfficeSeconded to Mitsubishi Estate Housing Components Co., Ltd.
President and CEO of Mitsubishi Estate Housing Components Co., Ltd.
Marunouchi Heat Supply Co., Ltd. andCorporate Planning Department, Mitsubishi Estate, Co., Ltd. andHokuryo City Service Co., Ltd.
Withdrew from Corporate Planning Department, Mitsubishi Estate, Co., Ltd.
Auditor (part-time) of Mitsubishi Jisho Investment Advisors, Inc. (planned)3Asset Management Company’s Directors, Auditors and Key Staff (Effective Date: April 1, 2020)
Position

Name

President & CEO

Haruhiko Araki

Executive Vice President

Masaki Sakagawa

Executive Vice President

Naoki Kuwabara

Senior Executive Director

Hiroshi Shioiri

Director (full-time)

Koichi Ueno

Director (part-time)

Shojiro Kojima

AuditorKensuke Funahashi

Auditor (part-time)

Kojiro 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 Department
General 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
Masaki Sakagawa(concurrently serve as Executive Vice President)
Koichi Ueno
(concurrently serve as Director)
Kazuyuki Takeda
Naoki Kuwabara(concurrently serve as Executive Vice President)
Hiroshi Mizukami

4