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)