Corporate Profile | About | Nippon Prologis REIT, Inc.

Nippon Prologis REIT, Inc.

Corporate Profile

Overview

Name of Investment Corporation Nippon Prologis REIT, Inc.
Representative Masahiro Sakashita, Executive Director
Address Tokyo Building 21F, 7-3, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-6421, Japan
Asset Manager Prologis REIT Management. K.K.  http://www.prologis-rm.co.jp/en/
Fiscal Period End of May and November

History

November 7, 2012 Registration of incorporation, and foundation under Article 166 of the Act on Investment Trusts and Investment Corporations
November 28, 2012 Prime Minister’s approval of registration under Article 189 of the Act on Investment Trusts and Investment Corporations (registration number: Director of Kanto Local Finance Bureau No. 79)
February 14, 2013 Listed on the J-REIT section of the Tokyo Stock Exchange (Code: 3283)

Board of Directors

February 27, 2019

Position Name Background Number
of units
owned
Executive Director Masahiro Sakashita April 1984 Joined The Sumitomo Trust and Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Ltd.) 27
September 2005 Vice President of K.K. ProLogis
January 2007 First Vice President of K.K. ProLogis
January 2009 Senior Vice President of K.K. ProLogis
June 2011 Chief Investment Officer, Managing Director of K.K. ProLogis
June 2012 President and Chief Executive Officer of Prologis REIT Management K.K. (current position)
November 2012 Executive Director of Nippon Prologis REIT, Inc. (current position)
Supervisory Director Katsumi Shimamura April 1969 Joined Nippon Express Co., Ltd.
June 2003 Managing Director/Regional Superintendent of 3rd Block and Chiba Branch Manager of Nippon Express Co., Ltd.
May 2005 Executive Director of Nippon Express Health Insurance Union Society
June 2005 Vice-Chairman of National Federation of Health Insurance Union Sociaty
November 2005 Advisory Council of Social Security Medical Committee of the Ministry of Health, Labor and Welfare
February 2008 Member of the Transport Council Committee of the Ministry of Land, Infrastructure, Transport and Tourism
November 2012 Supervisory Director of Nippon Prologis REIT, Inc. (current position)
May 2014 Director of Anken Co., Ltd. (current position)
September 2018 Executive Director of Terakoya Kodomo Syokudou Specified Nonprofit Corporation (current position)
Supervisory Director Yoichiro Hamaoka April 1976 Joined Mitsui Fudosan Co., Ltd.
April 2000 Managing Director of Jones Lang LaSalle K.K.
April 2012 Chairman of Jones Lang LaSalle K.K.
July 2012 Chief Executive Officer of NS Holdings Corp.
August 2012 Director of Total Estate Co., Ltd. (current position)
October 2012 Adviser of Tosei Corporation
November 2012 Supervisory Director of Nippon Prologis REIT, Inc. (current position)
November 2012 President of EW Asset Management Co., Ltd. (current position)
June 2013 Auditor of Dreamvisor Holdings Inc.(now Wealth Management, Inc. )
June 2014 Director of Dreamvisor Holdings Inc.(now Wealth Management, Inc. )
June 2015 Auditor of Total Estate Home Sales
June 2015 Auditor of Total Tec Co., Ltd.
June 2016 Director of Akatsuki Financial group (now Akatsuki Corporation)
March 2017 Executive Chairman of Akatsuki Financial group (now Akatsuki Corporation) (current position)
July 2017 Director of Total Tec Co., Ltd. (current position)
Supervisory Director Mami Tazaki April 1984 Joined Funai Research and Development Co.
May 1988 M.B.A., The George Washington University, Washington, USA
December 1990 Credit Officer of The Sumitomo Trust and Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Ltd.)
December 1990 Assistant Vice President of The Sumitomo Trust and Banking Co., Ltd.
August 2003 Vice President of The Sumitomo Trust and Banking Co., Ltd.
November 2006 Director of ABN AMRO Bank N. V.
April 2009 Senior Reviewer of Citibank Japan Limited
December 2014 Senior Audit Manager of Citibank Japan Limited
May 2015 Senior Audit Manager of ANZ Japan
August 2017 Deputy Head of Internal Audit of Barclays Securities Japan Limited
September 2018 Head of Internal Audit of ANZ Japan (current position)
October 2018 Supervisory Director of Nippon Prologis REIT, Inc. (current position)
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