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Overview of MTR

Overview

Name of Investment Corporation MORI TRUST Sogo Reit, Inc.
Executive Director Masayuki Yagi
Address 3-1 Toranomon 4-chome, Minato-ku, Tokyo
Asset Management Company MORI TRUST Asset Management Co., Ltd.
Fiscal period end March and September

History

September 21, 2001
Notification of the establishment of MORI TRUST Sogo Reit, Inc. under Article 69, Paragraph 1 of the Act on Securities Investment Trust and Securities Investment Corporations by the organizer (“Nihon Sogo Fund Co., Ltd. (current MORI TRUST Asset Management Co., Ltd.)”)
October 2, 2001
Registration of the establishment of MORI TRUST Sogo Reit, Inc. under Article 166 of the Act on Securities Investment Trust and Securities Investment Corporations
October 2, 2001
Establishment of MORI TRUST Sogo Reit, Inc.
October 16, 2001
Application for registration of MORI TRUST Sogo Reit, Inc. under Article 188 of the Act on Securities Investment Trust and Securities Investment Corporations
November 12, 2001
Implementation of the registration of MORI TRUST Sogo Reit, Inc. by the Prime Minister under Article 189, Paragraph 1 of the Act on Securities Investment Trust and Securities Investment Corporations (Registration number: Kanto Local Finance Bureau Director-General No. 12)
May 28, 2003
Changes to the Certificate of Incorporation (changes due to the change to the calculation standards for asset management fees and the revision of the Act on Securities Investment Trust and Securities Investment Corporations and tax laws, etc.)
September 29, 2003
Changes to the Certificate of Incorporation (changes to the trade name (date of implementation: November 1, 2003))
November 27, 2003
Changes to the Certificate of Incorporation (regulations on limited liability of Directors to the Investment Corporation, etc.)
February 13, 2004
Listing on the Real Estate Investment Trust Securities Market of the Tokyo Stock Exchange
June 16, 2005
Changes to the Certificate of Incorporation (changes due to the revision of tax laws and the rules of the Tokyo Stock Exchange and changes to requirements in preparation for an increase in Executive Directors, etc.)
June 14, 2007
Changes to the Certificate of Incorporation (changes due to the enforcement of the Companies Act and the revision of the Act on Securities Investment Trust and Securities Investment Corporations and the Securities and Exchange Act, etc.)
June 17, 2009
Changes to the Certificate of Incorporation (changes due to the revision of the Act on Securities Investment Trust and Securities Investment Corporations and the enforcement and revision of the Financial Instruments and Exchange Act, etc.)
June 15, 2011
Changes to the Certificate of Incorporation (changes due to the revision of the Act on Special Measures Concerning Taxation and changes in requirements associated with changes to the time of payment of asset management fees)
June 21, 2013
Changes to the Certificate of Incorporation (changes due to the revision of the Act on Special Measures Concerning Taxation and the establishment of new regulations, conditional upon the legal revision enabling the acquisition of investment units for value based on an agreement with investors)
April 1, 2014
Split of investment units (one investment unit split into five units) and Changes to the Certificate of Incorporation (change of the total number of authorized investment units associated with the investment unit split)
June 17, 2015
Changes to the Certificate of Incorporation (changes due to the revision of the Act on Securities Investment Trust and Special Measures Concerning Taxation, etc.)
June 13, 2017
Changes to the Certificate of Incorporation (changes due to clarify contents of description, etc.)

Status of Directors

As of July 1, 2017

Title Name Brief Personal History Number of
investment
units owned
Executive
Director
Masayuki
Yagi
April
1988
Joined Fuji Bank, Limited (now Mizuho Bank, Ltd.) -
October
2009
Deputy General Manager, Financial Corporation Department 1, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)
May
2011
Deputy General Manager, Asset Management Operations Management Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)
April
2012
Deputy General Manager, Asset Management Operations Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)
July
2013
Deputy General Manager, Asset Management Operations Department, Mizuho Bank, Ltd.
April
2014
General Manager, Pension Sales Department, Mizuho Bank, Ltd.k
May
2016
Temporarily transferred to Mori Trust Co., Ltd.
May
2016
Corporate adviser, Mori Trust Hotels & Resorts Co., Ltd. after another temporary transfer
January
2017
Corporate adviser, Mori Trust Asset Management Co., Ltd., after another temporary transfer
June
2017
Executive Director of MORI TRUST Sogo Reit, Inc. (in office)
June
2017
Representative Director, Mori Trust Asset Management Co., Ltd., after another temporary transfer
July
2017
Representative Director, Mori Trust Asset Management Co., Ltd.,(in office)
Supervisory Director Kiyoshi
Tanaka
September
1968
Passes the national bar examination -
April
1983
Osaka District Court judge
April
1985
Judge and Director-General of the Hikone Branch of Otsu District Court and Family Court
April
1988
Assistant to the Litigation Department of the Osaka Legal Affairs Bureau (Deputy General Manager and Prosecutor)
April
1990
General Manager of the Litigation Department of Osaka Legal Affairs Bureau
April
1993
Director of the General Affairs Division of the Litigation Bureau of the Ministry of Justice
April
1995
Counsellor, Minister’s Secretariat of the Minster of Justice (in charge of litigation)
April
1996
Tokyo High Court Judge
March
1997
Requests retirement as  Tokyo High Court judge
April
1997
Registration of attorney (belonging to the Tokyo Bar Association), works as a partner at the Ginza City Law Office
March
1999
Director of Ginza First Law Office at the time of its opening
August
2003
Becomes Supervisory Director of MORI TRUST Sogo Reit, Inc. (in office)
October
2013
Attorney, Representative Partner of Ginza First Law Office (in office)
May
2014
Outside Director of GeneXus Solutions Japan Inc.
Supervisory
Director
Kanehisa
Imao
November
1976
Joins Chuo Audit Corporation -
September
1980
Registration of certified public accountant
January
1981
Opens Imao Certified Public Accountant Firm (in office)
February
1983
Registration of licensed tax accountant
June
2001
Registration of United States certified public accountant
August
2003
Becomes Supervisory Director of MORI TRUST Sogo Reit, Inc. (present post)
October
2004
Supervisory Director of Tokyo Spirit Investment Corporation
January
2007
Representative Partner of Certified Public Tax Accountants’ Co. Tax.I’s
October
2010
Supervisory Director of Tokyo Spirit Investment Corporation
December
2015
Liquidation supervisors of Tokyo Spirit Investment Corporation