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. | ||||