Overview

Name of Investment Corporation	Nippon Prologis REIT, Inc.
Representative	Satoshi Yamaguchi, Executive Director
Address	Tokyo Building 21F, 7-3, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-6421, Japan
Asset Manager	Prologis REIT Management. K.K.　　https://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, 2025

Position	Name	Background		Number of units owned
Executive Director	Satoshi Yamaguchi	April 1990	Joined The Sumitomo Trust and Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Ltd.)	12
		October 2006	Manager, TOP Reit Asset Management Co., Ltd.
		August 2008	Vice President, Prologis K.K.
		January 2010	First Vice President, Prologis K.K.
		June 2012	Chief Investment Officer, Prologis REIT Management K.K.
		July 2018	Part-time Director, Prologis REIT Management K.K. Senior Vice President, Prologis K.K.
		March 2022	Director, Prologis REIT Management K.K.
		April 2022	Representative Director and President/Chief Executive Officer, Prologis REIT Management K.K. (current position)
		September 2022	Executive Director, Nippon Prologis REIT, Inc. (current position)
Supervisory Director	Yoichiro Hamaoka	April 1976	Joined Mitsui Fudosan Co., Ltd.	―
		April 2000	Managing Director, Jones Lang LaSalle K.K.
		April 2012	Chairman, Jones Lang LaSalle K.K.
		July 2012	Chief Executive Officer, NS Holdings Corp.
		August 2012	Director, Total Estate Co., Ltd. (now My Place, Inc.)
		October 2012	Adviser, Tosei Corporation
		November 2012	Supervisory Director, Nippon Prologis REIT, Inc. (current position)
		November 2012	President, EW Asset Management Co., Ltd.
		June 2013	Auditor, Dreamvisor Holdings Inc.(now Wealth Management, Inc.)
		June 2014	Director, Dreamvisor Holdings Inc.(now Wealth Management, Inc.)
		June 2015	Auditor, Total Estate Home Sales (now My Planner, Inc.)
		June 2015	Auditor, Total Tec Co., Ltd. (now Bautech Group, Inc.)
		June 2016	Director, Akatsuki Financial group (now Akatsuki Corporation)
		March 2017	Executive Chairman, Akatsuki Financial group (now Akatsuki Corporation)
		July 2017	Director, Total Tec Co., Ltd. (now Bautech Group, Inc.)
		June 2020	Executive Chairman, Akatsuki Investment Co., Ltd.(now My Place Group Co., Ltd.)
		June 2020	Chairman and Executive Director, EW Asset Management Co., Ltd.
		April 2021	Non-executive Director, Keppel REIT Management Limited (current position)
		June 2021	Executive Chairman, Bautech, Inc. (now Bautech Group, Inc.) (current position)
		June 2021	Executive Chairman, EW Asset Management Co., Ltd. (current position)
		June 2022	Director, Hito to Hito Holdings K.K. (current position)
		June 2023	Advisor, Akatsuki Corporation (current position)
		November 2023	Non-executive Director, Film Players Limited. (current position)
		November 2023	Representative Director, Film Innovations Co., Ltd. (current position)
Supervisory Director	Mami Tazaki	April 1984	Joined Funai Research and Development Co.(now Funai Soken Holdings Inc.)	―
		May 1988	M.B.A., The George Washington University, Washington, USA
		December 1990	Credit Officer, The Sumitomo Trust and Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Ltd.)
		December 1990	Assistant Vice President, The Sumitomo Trust and Banking Co., Ltd.
		August 2003	Vice President, The Sumitomo Trust and Banking Co., Ltd.
		November 2006	Director, ABN AMRO Bank N. V.
		April 2009	Senior Reviewer, Citibank Japan Limited
		December 2014	Senior Audit Manager, Citibank Japan Limited
		May 2015	Senior Audit Manager, ANZ Japan
		August 2017	Deputy Head, Internal Audit of Barclays Securities Japan Limited
		September 2018	Head of Internal Audit, ANZ Japan (current position)
		October 2018	Supervisory Director, Nippon Prologis REIT, Inc. (current position)
Supervisory Director	Kuninori Oku	October 2001	Registration of Attorney and joined Ozawa・Akiyama Law Firm	―
		October 2005	Part-time lecturer, Keio University Law School
		April 2007	Representative Lawyer, Oku General Law Firm
		December 2012	Auditor, eight Co., Ltd. (current position)
		April 2014	Board of Executive Governors, Japan Federation of Bar Associations
		March 2017	Representative Director, OKS (current position)
		March 2017	Auditor, Three S Style Pro Co., Ltd.
		May 2018	Representative Lawyer, Oku・Katayama・Sato Law firm (current position)
		October 2018	Deputy Secretary General, Japan Federation of Bar Associations
		September 2020	Supervisory Director, Nippon Prologis REIT, Inc. (current position)
		April 2022	Vice President, Tokyo Bar Association
		April 2022	Part-time lecturer, Keio University Law School (current position)
		April 2022	Board of Executive Governors, Kanto Federation of Bar Associations
		June 2023	Auditor, Tokyo Association of Real Estate Appraisers (current position)