NEWS RELEASE
February 17, 2022
For Immediate Release
Investment Corporation
Japan Real Estate Investment Corporation
Yutaka Yanagisawa, Executive Director
(TSE code: 8952)
Asset Management Company
Japan Real Estate Asset Management Co., Ltd.
Naoki Umeda, President & CEO
Contact: Masaru Motooka
Executive Officer & General Manager
Planning Department
Phone: +81‐3‐3211‐7951
Announcement of Expected Change of Representative Director
of Asset Management Company
Japan Real Estate Investment Corporation ("JRE") hereby announces that Japan Real Estate Asset Management Co., Ltd., an asset management company to which JRE entrusts the asset investment, resolved at its board of directors' meeting held today that it refer a matter regarding the appointment of a new director to the shareholders' meeting.
Furthermore, Shojiro Kojima, a prospective director, will be proposed as a candidate for President & CEO to the board of directors' meeting scheduled for April 1, 2022 after appointed as a director at the above shareholders' meeting.
Change of Directors
- Director to retire (Effective March 31, 2022)
Representative director, President & CEO | Naoki Umeda |
- Director to assume office (Effective April 1, 2022)
Director (to be appointed as President & CEO on the same date) Shojiro Kojima
The asset management company will perform the necessary procedures including filings with regard to the above change pursuant to the Financial Instruments and Exchange Act, the Real Estate Brokerage Act, and other applicable laws and regulations.
The career summary of the newly appointed person is as attached.
Attachment | |||||
Career summary of the newly appointed person | |||||
Position | Name | Main career summary | |||
Representative | Shojiro Kojima | April 1988 | Joined Mitsubishi Estate Co., Ltd. | ||
Director, | April 2005 | Seconded to Mitsubishi Jisho Investment Advisors, Inc. | |||
CEO & | April 2009 | General Manager, Asset Management Department | |||
President | April 2010 | General Manager, Compliance Department and Internal | |||
(full‐time) | Audit Department | ||||
April 2011 | General Manager, Asset Management Department | ||||
April 2013 | Seconded to Mitsubishi Estate Asia Pte. Ltd. as | ||||
Executive Vice President | |||||
April 2014 | President & CEO | ||||
April 2018 | General Manger, Investment Management Business | ||||
Department, Mitsubishi Estate Co., Ltd. | |||||
April 2022 | Representative director, President & CEO, Japan Real | ||||
Estate Asset Management Co., Ltd. | |||||
(to be appointed) |
This is the English translation of the announcement in Japanese dated February 17, 2022.
No assurance or warranties are given for the completeness or accuracy of this English translation.