Overview/History/Directors

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Overview/History/Directors

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 April 1, 2024

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）
		April 2024	Auditor of School corporation Kurihara Gakuen. (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)