This English translation is provided for information purposes only. If any discrepancy is identified between this translation and the Japanese original, the Japanese original shall prevail.
March 14, 2025
REIT Issuer:
Japan Hotel REIT Investment Corporation (TSE code: 8985)
Kaname Masuda, Executive Director
Asset Management Company:
Japan Hotel REIT Advisors Co., Ltd.
Hiroyuki Aoki, President & CEO
Contact:
Makoto Hanamura
Director of the Board, Managing Director
Head of Finance and Planning Division
TEL: +81-3-6422-0530
Notice Concerning Appointment of Director of Asset Management Company
This is to inform you that Japan Hotel REIT Advisors, Co., Ltd. (hereinafter called "JHRA"), the asset management company of Japan Hotel REIT Investment Corporation (hereinafter called "JHR"), has resolved today to propose the appointment of a new director to the Annual General Meeting of Shareholders of JHRA scheduled for March 24, 2025, as stated in 1 below.
1. Newly Appointed Director (Scheduled appointment date: March 24, 2025)
Director (part-time) | Goh Soon Keat Kevin |
*For the newly appointed director's profile, please refer to the attachment.
Necessary procedures such as notifications, etc. required for the above change will be submitted pursuant to the Financial Instruments and Exchange Act and other applicable laws and regulations.
* Website of Japan Hotel REIT Investment Corporation: https://www.jhrth.co.jp/en/
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Attachment
Profile of the Newly Appointed Director
Name of title | Name | Profile | |
Director | Goh Soon Keat Kevin | July 2001 | Accenture Pte. Ltd. |
(part-time) | Analyst | ||
July 2003 | Accenture Pte. Ltd. | ||
Consultant | |||
July 2006 | Accenture Pte. Ltd. | ||
Manager | |||
Ascott International Management (2001) Pte. Ltd. | |||
May 2007 | Assistant Vice President of Business Analysis (China) | ||
and Business Development - ACF | |||
Ascott International Management (2001) Pte. Ltd. | |||
August 2009 | Head, Corporate Services of Business Development - | ||
ACF | |||
Ascott International Management (2001) Pte. Ltd. | |||
October 2009 | Vice President, Corporate Services of Business | ||
Development - ACF | |||
February 2012 | Ascott Property Management (Shanghai) Co., Ltd. | ||
Regional General Manager, East & South China | |||
June 2013 | Ascott Property Management (Shanghai) Co., Ltd. | ||
Managing Director, North Asia | |||
October 2015 | Ascott Property Management (Shanghai) Co., Ltd. | ||
Managing Director, North Asia and Ascott China Fund | |||
December 2016 | Ascott Property Management (Shanghai) Co., Ltd. | ||
Chief Operating Officer of The Ascott Limited | |||
January 2018 | CapitaLand Limited | ||
Chief Executive Officer of The Ascott Limited | |||
CapitaLand Investment Limited | |||
September 2021 | Chief Executive Officer of The Ascott Limited | ||
concurrently, CEO, Lodging (current) | |||
March 2025 | Japan Hotel REIT Advisors Co., Ltd. | ||
Director (part-time) (scheduled) | |||
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