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 December 21, 2018
| 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 | 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 | |||
