Mitsubishi Estate Logistics REIT Investment Corporation

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Overview/History/Directors

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Overview

Investment corporation name Mitsubishi Estate Logistics REIT Investment Corporation (MEL)
Executive director Ken Takanashi
Location 1-6-5 Marunouchi, Chiyoda-ku, Tokyo
Asset management company Mitsubishi Jisho Investment Advisors, Inc. (MJIA)

History

July 6, 2016 Notification of incorporation pursuant to Article 69 of the Act on Investment Trusts and Investment Corporations (hereinafter, the “Investment Trusts Act”) by the founder
(Mitsubishi Jisho Investment Advisors, Inc.)
July 14, 2016 Registration of incorporation pursuant to Article 166 of the Investment Trusts Act
Incorporation of Mitsubishi Estate Logistics REIT Investment Corporation
July 26, 2016 Application for registration pursuant to Article 188 of the Investment Trusts Act
August 9, 2016 Registration by the Prime Minister pursuant to Article 189 of the Investment Trusts Act
(Registration No.122 with the Director-General of the Kanto Local Finance Bureau)
September 14, 2017 Listed on the J-REIT section of the Tokyo Stock Exchange (Code: 3481)

Directors

As of November 24, 2023

Title Name Career summary Number of
investment
units held
Executive
Director
Ken
Takanashi
April 1997 Joined Mitsubishi Estate Co., Ltd. 2
April 2002 Urban Development & Investment Department
April 2007 Seconded to Mitsubishi Jisho Investment Advisors, Inc.
Transaction Advisory Department
April 2009 Fund Management Department
April 2012 Seconded to Mitsubishi Estate New York, Inc.
April 2013 Seconded to Rockefeller Group International, Inc.
April 2015 Seconded to TA Realty LLC
May 2017 Unit Leader, Overseas Business Planning Department, Mitsubishi Estate Co., Ltd.
November 2018 Corporate Planning Department (concurrent position)
April 2019 DX Promotion Department (concurrent position)
April 2020 New Business Creation Department (concurrent position)
General Manager, Overseas Business Planning Department, Mitsubishi Estate Residence Co., Ltd. (concurrent position)
April 2021 Seconded to Mitsubishi Jisho Investment Advisors, Inc. as Director, General Manager of Logistics REIT Department
May 2021 Executive Director of Mitsubishi Estate Logistics REIT Investment Corporation (incumbent)
April 2022 Seconded to Mitsubishi Jisho Investment Advisors, Inc. as Executive Officer, General Manager of Logistics REIT Management Department (incumbent)
Supervisory
Director
So
Saito
April 1999 Admitted to the bar in Japan
Joined Nishimura & Partners (now, Nishimura & Asahi (Gaikokuho Kyodo Jigyo))
September 2005 Seconded to Debevoise & Plimpton, New York
January 2008 Partner of Nishimura & Asahi (now, Nishimura & Asahi (Gaikokuho Kyodo Jigyo))
January 2012 Counsel of Nishimura & Asahi (now, Nishimura & Asahi (Gaikokuho Kyodo Jigyo))
April 2012 Lecturer of Chuo Graduate School of International Accounting
June 2013 Director of Cedyna Servicer Co., Ltd. (now, Abilio Servicer Co., Ltd.) (incumbent)
July 2014 Compliance Officer of J-Will Partners Co., Ltd.
April 2015 Representative Lawyer of So Law Office (now, So & Sato Law Offices) (incumbent)
June 2015 Corporate Auditor of Topaz Capital, Inc. (incumbent)
August 2015 Director of bitFlyer, Inc.
July 2016 Supervisory Director of Mitsubishi Estate Logistics REIT Investment Corporation (incumbent)
January 2017 Director of bitFlyer EUROPE S.A., Luxembourg
October 2019 Auditor of Japan Security Token Offering Association
December 2021 Auditor of LiB Consulting co.,ltd
March 2022 Director and Audit and Supervisory Committee Member of LiB Consulting co.,ltd (External Director)
May 2022 Auditor of Metaverse Japan Association (incumbent)
September 2022 Auditor of HashPort Inc. (incumbent)
June 2023 Public Interest Director of Japan Security Token Offering Association (incumbent)
June 2023 Part-time supervisor of Hashpalette Inc. (incumbent)
July 2023 Auditor of LiB Consulting co.,ltd (incumbent)
Supervisory
Director
Akira
Fukano
October 2002 Joined Shin Nihon & Co. (now, Ernst & Young ShinNihon LLC)
February 2008 Representative Director of Nihonbashi Sogo Jimusho (now, T&A Consulting Corporation) (incumbent)
March 2008 Director of Akira Fukano Certified Public Accountants Office (incumbent)
Representative Partner of T&A Consulting Certified Public Accountant’s Corporation (incumbent)
June 2009 Auditor of Daihonzan Ikegami Honmonji (incumbent)
November 2009 Director of T&A Certified Administrative Procedures Legal Specialists Office (incumbent)
April 2014 Representative Partner and Managing Member of iS Capital G.K.
December 2015 Auditor of K.K. Toukai Seisakusho (incumbent)
July 2016 Supervisory Director of Mitsubishi Estate Logistics REIT Investment Corporation (incumbent)
January 2019 Director of Yamamoto Kigyo Co., Ltd. (incumbent)
February 2019 Auditor of Takahashi Kogyo Co., Ltd. (incumbent)
June 2020 Auditor of Goh Shoji Co. Inc. (incumbent)
November 2021 Managing Member of Shinsedai energy First power plant G.K.
November 2021 Managing Member of Shinsedai energy Third power plant G.K.
March 2023 Auditor of TOKYO TUUSHIN KIZAI CO., LTD. (incumbent)
July 2023 Director of YLS Co.,Ltd.
August 2023 Executive Director of YLS Co.,Ltd. (incumbent)
Supervisory
Director
Naoko
Yanaka
October 2001 Admitted to the bar in Japan
Joined Anderson Mori & Tomotsune LPC
January 2021 Special counsel of Tokyo International Law Office(incumbent)
March 2022 Outside Corporate Auditor of SHIFT Growth Capital Inc.(incumbent)
May 2023 Supervisory Director of Mitsubishi Estate Logistics REIT Investment Corporation (incumbent)
November 2023 Independent Outside Director and Audit & Supervisor Committee Member(incumbent)

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