Overview of MTR
Overview
| Name of Investment Corporation | MORI TRUST REIT, Inc. |
|---|---|
| Executive Director | Hiroshi Naito |
| Address | 3-1 Toranomon 4-chome, Minato-ku, Tokyo |
| Asset Management Company | MORI TRUST Asset Management Co., Ltd. |
| Fiscal period end | February and August |
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.)
- February 1, 2023
- Changes to the Certificate of Incorporation (changes in provisions concerning the asset evaluation method, etc.)
- March 1, 2023
- Split of investment units (one investment unit split into two units)
Completion of the merger with MORI TRUST Hotel Reit, Inc.
Change of trade name from MORI TRUST Sogo Reit, Inc. to MORI TRUST REIT, Inc.
Changes to the Certificate of Incorporation (changes in connection with the merger)
- May 28, 2025
- Changes to the Certificate of Incorporation (changes in investment targets, etc.)
Status of Directors
As of September 22, 2025
| Title | Name | Career Summary | Number of investment units owned |
|
|---|---|---|---|---|
| Executive Director |
Hiroshi Naito |
Apr. 1995 | Joined Mori Building Co., Ltd. | — |
| Aug. 1999 | Joined Mori Building Development Co., Ltd. (now MORI TRUST CO., LTD.) | |||
| Nov. 2009 | Section Manager, General Administration Department Legal Affairs, MORI TRUST CO., LTD. | |||
| Dec. 2014 | Section Manager, Public Relations Department, MORI TRUST CO., LTD. | |||
| Jul. 2016 | General Manager, Public Relations Department Public Relations Group, MORI TRUST CO., LTD. | |||
| Nov. 2017 | Seconded to MORI TRUST Asset Management Co., Ltd. General Manager, Planning and Finance Department | |||
| Jun. 2018 | Seconded to MORI TRUST Asset Management Co., Ltd. Director and General Manager, Planning and Finance Department | |||
| Mar. 2019 | Seconded to MORI TRUST Asset Management Co., Ltd. General Manager, Strategic Management Department Sogo REIT Management Division, and General Manager, Planning and Finance Department | |||
| Nov. 2022 | Seconded to MORI TRUST Asset Management Co., Ltd. Director, and General Manager, Strategic Management Department Sogo REIT Management Division, and General Manager, Planning and Finance Department | |||
| Mar. 2023 | President and Representative Director (in office) | |||
| May 2023 | Executive Director of MORI TRUST REIT, Inc. (in office) | |||
| Supervisory Director |
Naomasa Nakagawa |
Oct. 1999 | Passed a bar examination | — |
| Oct. 2001 | Joined Mitsui, Yasuda, Wani & Maeda | |||
| Sep. 2004 | Joined Orrick’s Tokyo office | |||
| Oct. 2008 | Joined Orrick, Herrington & Sutcliffe LLP (San Francisco) | |||
| Sep. 2009 | Joined Hibiya Park Law Office | |||
| Apr. 2018 | Auditor, coly, Inc. | |||
| Jan. 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） |
|||
| Jun. 2019 | Supervisory Director, MORI TRUST REIT, Inc. (in office) | |||
| Supervisory Director |
Riki Kumamoto |
Oct. 1994 | Joined TAC Co.,Ltd. | — |
| Oct. 1995 | Joined Deloitte Touche Tohmatsu Corporation (currently, Deloitte Touche Tohmatsu LLC) | |||
| Jun. 1998 | Registered as a certified public accountant in Japan | |||
| Sep. 2001 | Joined Shin Nihon & Co. (currently, Ernst & Young ShinNihon LLC) | |||
| Jul. 2015 | Established the Kumamoto CPA office (in office) | |||
| Jul. 2022 | Joined DISCLOSURE PRO Inc. | |||
| May 2025 | Supervisory Director, MORI TRUST REIT, Inc. (in office) | |||
| Sep. 2025 | Auditor, BYWILL Inc. (in office) | |||