NOMURA REAL ESTATE OFFICE FUND, INC.
For Translation Purposes Only
For Immediate Release
Nomura Real Estate Office Fund, Inc. Yoshiyuki Ito, Executive Director (Securities Code: 8959)
Asset Management Company:
Nomura Real Estate Asset Management Co., Ltd. Norio Ambe, President and Chief Executive Officer Inquiries:
Shoji Yoshihara, General Manager, NOF Investment Management
TEL: +81-3-3365-0507
EMAIL:nreof8959@nomura-re.co.jp
May 21, 2015
Nomura Real Estate Office Fund, Inc. ("Nomura Office Fund" or the "Fund") announced that Nomura Real Estate Asset management Co., Ltd. ("NREAM"), a licensed investment trust management company retained by the Fund to provide asset management services, at NREAM's Board of Directors Meeting held today, has determined the following resignation of Audit & Supervisory Board Member.
1. Change in Audit & Supervisory Board Member
(1) Audit &Supervisory Board Member scheduled to resign (after the Ordinary Meeting of
Shareholders scheduled on June 18. 2015)
Audit & Supervisory Board Member (part-time) Shigeaki Yoshioka
The Audit & Supervisory Board Member of NREAM will be 3 members after the resignation.
The Fund will report these changes pursuant to the Financial Instruments and Exchange Law, Building Lots and Buildings Transaction Business Law, and other applied laws and regulations.
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