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.)

June 11, 2019

Changes to the Certificate of Incorporation (Reductions in the terms of office of Supervisory Directors as a general rule, etc.)

June 11, 2021

Changes to the Certificate of Incorporation (changes in provisions concerning deemed approval, etc.)

Status of Directors

As of December 23, 2022

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.,
		March 2019	Representative Director, Chief Operating Officer (COO), Head of Sogo REIT Management Division, MORI TRUST Asset Management Co.,Ltd.(in office)
Supervisory Director	Naomasa Nakagawa	October 1999	Passed a bar examination	-
		October 2001	Joined Mitsui, Yasuda, Wani & Maeda
		September 2004	Joined Orrick’s Tokyo office
		October 2008	Joined Orrick, Herrington & Sutcliffe LLP (San Francisco)
		September 2009	Joined Hibiya Park Law Office
		April 2018	Auditor, coly, Inc. (in office)
		January 2019	Partner lawyer, Hibiya Park Offices (in office) （Practice Areas：General Corporate, Cross-border Transactions, Mergers and Acquisitions, Compliance, Corporate corruption, Crisis management, Intellectual Property, Systems-related, Non-profit activities-related, Lawsuits and International arbitration）
		June 2019	Supervisory Director, MORI TRUST Sogo Reit, Inc. (in office)
Supervisory Director	Harumi Katagiri	November 1993	Joined Asahi Audit Corporation. (currently, KPMG AZSA LLC)	-
		April 1998	Registered as a certified public accountant in Japan
		March 2000	Joined Century Audit Corporation (currently, Ernst & Young ShinNihon LLC)
		July 2009	Employee of Ernst & Young ShinNihon (currently, Ernst & Young ShinNihon LLC)
		July 2017	Established the Harumi Katagiri CPA office (in office)
		March 2018	Outside Director, Tamron Co., Ltd. (in office)
		June 2019	Supervisory Director, MORI TRUST Sogo Reit, Inc. (in office)
		June 2019	Director, Japan Asia Investment Co., Ltd. (in office)
		In addition to the above, she serves as a member of the Contract Review Committee of the Ministry of Internal Affairs and Communications and a member of the Bid Monitoring Committee of the Tokyo Metropolitan Government.