March 31, 2022

For Immediate Release

REIT Issuer

HEIWA REAL ESTATE REIT, Inc.

Aya Motomura, Executive Director

(Securities Code: 8966)

Asset Management Company

HEIWA REAL ESTATE Asset Management CO., LTD.

Masanori Hirano, President & Representative Director

Inquiries: Yoshio Ito, General Manager, Planning & Finance Department

TEL. +81-3-3669-8771

Notice Concerning Change of Directors in Asset Management Company

HEIWA REAL ESTATE Asset Management CO., LTD (hereinafter called "the Asset Management Company"), with which HEIWA REAL ESTATE REIT, Inc. entrusts the management of assets, at the board of meeting held today, announces that it has decided to propose the appointment of directors, as agenda items at the ordinary general meeting of shareholders scheduled to be held on June 28, 2022. In addition, it will propose the change of Directors and the change of titles.

Details

Directors to be Changed (on June 28, 2022)

（1） Directors to be newly appointed Director, Investment Management Division General Manager Hideaki Sekine

* Please refer to the Attached Material for the brief biography.

  • （2） Director to be retired

    Director, Business Planning Division General ManagerDaisuke Kobayashi

  • （3） Director to be changed

Yasutaka Watanabe

(New title)

Director, Business Planning Division General Manager

(Current title)

Director, Investment Management Division General Manager

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[Attachment] Biography of Newly Appointed Director

Title

Name

Career Highlights

Director

Hideaki Sekine

April 1998

August 2001

October 2006

June 2015

Joined Tokyo Syoseki Insatsu Co., LTD. (Currently: Livretech Co., Ltd.) Joined Towers Planning Co., Ltd.

Joined Canal Investment Trust Co., Ltd. (Currently: HEIWA REAL ESTATE Asset Management CO., LTD.)

General Manager of Real Estate Investment Department, HEIWA REAL ESTATE Asset Management CO., LTD. (Present Position)

ESTATE Asset

General Manager of Real Estate Investment Department, HEIWA REAL ESTATE

* Investment Corporation Website:https://www.heiwa-re.co.jp/en/

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Attachments

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  • Original Document
  • Permalink

Disclaimer

HEIWA Real Estate REIT Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 06:25:07 UTC.