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)

Status of Directors

As of May 24, 2023

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. (in office)
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
Harumi
Katagiri
Nov. 1993 Joined Asahi Audit Corporation. (currently, KPMG AZSA LLC)
Apr. 1998 Registered as a certified public accountant in Japan
Mar. 2000 Joined Century Audit Corporation (currently, Ernst & Young ShinNihon LLC)
Jul. 2009 Employee of Ernst & Young ShinNihon (currently, Ernst & Young ShinNihon LLC)
Jul. 2017 Established the Harumi Katagiri CPA office (in office)
Mar. 2018 Outside Director, Tamron Co., Ltd. (in office)
Jun. 2019 Supervisory Director, MORI TRUST REIT, Inc. (in office)
Jun. 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.