Press Release
25 May 2023
REIT Issuer:
Global One Real Estate Investment Corp.
Securities Code: 8958
Representative: Akio Uchida, Executive Director
Asset Manager:
Global Alliance Realty Co., Ltd.
Representative: Kazunori Yamauchi, President
Contact: Gen Yamazaki
General Manager
REIT Finance Department
Tel: +81-3-3262-1494
GOR Announces Personnel Changes at Global Alliance Realty
25 May 2023 - Global One Real Estate Investment Corp. ("GOR") announces today that Global Alliance Realty Co., Ltd. ("GAR"), the Asset Manager to which GOR entrusts the management of its assets, held a board meeting today, during which a decision was reached to propose matters to be resolved by its ordinary general shareholders' meeting pursuant to Article 319 Paragraph 1 of the Companies Act. The resolution is concerning the re-appointments and appointments of the board members described in 1. below, due to upcoming term expiration of the board members. Resigning board members are also described in 2. below.
1. Board members to be appointed (as of 26 June 2023)
(1) | Re-appointed members | |
Board member (full-time) | Kazunori Yamauchi | |
Board member (part-time) | Masakazu Kawase | |
Board member (part-time) | Hironobu Masuda | |
Board member (part-time) | Tomoki Muto |
- Newly-appointedmembers (please refer to the "Exhibit" for their profiles)
Board member (full-time) | Hideo Nakayama |
Board member (full-time) | Miki Arai |
2. Board members to resign (as of 26 June 2023)
Board member (full-time) | Yoshitaka Shibata |
With regard to these matters, we will follow the procedures for notifications etc. prescribed under the Financial Instruments and Exchange Act, the Building Lots and Buildings Transaction Business Act, and other applicable laws, ordinances, and regulations.
About GOR:
Global One Real Estate Investment Corporation ("GOR") is a Japanese Real Estate Investment Trust (J-REIT) listed on the Tokyo Stock Exchange (TSE: 8958) with the ultimate goal of pursuing maximum returns for unitholders. GOR cautiously selects prime properties at prime locations with an eye on "strong and sustainable competitiveness in the marketplace." The three key watchwords in selecting properties are: (1) Conveniently situated; (2) Newly or recently built; and (3) Large office buildings.
For more information about GOR, please visit: https://www.go-reit.co.jp/en/
Note: This document is the English version of "Press Release" that is written in Japanese. The English version is understood to be a translation of the Japanese version and is supplied as a convenience to investors who prefer to use English. This document, containing forward-looking statements, is not intended to be a solicitation of any particular investment transaction. Investors should consult with their own investment advisors regarding the appropriateness of investing in any of the securities or investment strategies.
Exhibit
Profile of the board member to be appointed
Name: | Hideo Nakayama |
Job title: | Board member (full-time) |
Professional background: | |
April 1984 | Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) |
January 2006 | Chief Manager |
Planning and Administration Department | |
Asset Finance Division | |
The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG | |
Bank, Ltd.) | |
April 2008 | Seconded to Mitsubishi UFJ Securities Co., Ltd. (currently |
Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) | |
Head of Real Estate Group & General Manager | |
Real Estate Investment Banking Division | |
April 2012 | Seconded to Global Alliance Realty Co., Ltd. |
Deputy Division Head | |
Real Estate Investment Management Division | |
February 2013 | Executive Officer, General Manager |
Fund and Investment Management Department | |
Global Alliance Realty Co., Ltd. | |
April 2013 | Joined Global Alliance Realty Co., Ltd. |
July 2019 | Managing Executive Officer, General Manager |
Fund and Investment Management Department | |
Global Alliance Realty Co., Ltd. | |
July 2022 | Managing Executive Officer, |
Fund and Investment Management Department | |
Global Alliance Realty Co., Ltd. (current) |
Name: | Miki Arai |
Job title: | Board member (full-time) |
Professional background: | |
April 1988 | Joined Mori Building Co., Ltd. |
December 1991 | Joined Nippon Intelligent-Building Systems Corp. |
April 2004 | Joined Global Alliance Realty Co., Ltd. |
October 2006 | Co-General Manager, Research Department |
Global Alliance Realty Co., Ltd. | |
April 2007 | General Manager, Research Department |
Global Alliance Realty Co., Ltd. | |
June 2014 | Executive Officer, |
Research Department | |
Global Alliance Realty Co., Ltd. | |
April 2023 | Executive Officer, |
Promotion of Diversity / Research Department | |
Global Alliance Realty Co., Ltd. (current) |
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Disclaimer
Global One Real Estate Investment Corporation published this content on 25 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2023 09:00:50 UTC.