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. Yasuaki Fukui, President and Chief Executive Officer
Inquiries: Shoji Yoshihara, General Manager, NOF Investment Management
TEL: +81-3-3365-0507
EMAIL:nreof8959@nomura-re.co.jp
March 6, 2015
Notice Concerning Changes of Director and Important Employees in the Asset Management Company
Nomura Real Estate Office Fund, Inc. ("Nomura Office Fund" or the "Fund") announced the resolution of 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, regarding the appointment of the directors mentioned below, which will be proposed at the Extraordinary Meeting of Shareholders scheduled on April 1, 2015, and also regarding the changes of director and important employee. Furthermore, after resignation of President and Chief Executive Officer (Representative Director), Yasuaki Fukui as of March 31, 2015, Norio Ambe is scheduled to assume office for President and Chief Executive Officer (Representative Director), as of April 1, 2015.
1. Change in Directors
Scheduled to assume office (as of April 1, 2015)
Name | Title (New) | Title (Former) |
Norio Ambe | President and Chief Executive Officer (Representative Director) | Executive Vice President (Representative Director) |
Hiroshi Kurokawa | Senior Managing Executive Officer (Representative Director) | (New appointment) |
Scheduled to resign (as of March 31, 2015)
Name | Title (New) | Title (Former) |
Yasuaki Fukui | (Resignation) | President and Chief Executive Officer (Representative Director) |
Masaomi Katayama | (Resignation) | Senior Managing Executive Officer (Representative Director) |
2. Changes in Important Employees
Scheduled to assume office (as of April 1, 2015)
Name | Title (New) | Title (Former) |
Yasuhiko Furuse | Managing Executive Officer | Executive Officer |
Seiichiro Wada | Managing Executive Officer | Executive Officer |
Masato Yamauchi | Managing Executive Officer | Executive Officer |
Motomi Uki | Managing Executive Officer | Executive Officer |
Katsuyuki Masui | Executive Officer | (New appointment) |
Hiroyuki Nakagawa | Executive Officer | (New appointment) |
Scheduled to resign (as of March 31, 2015)
Name | Title (New) | Title (Former) |
Daisaku Tajima | (Resignation) | Executive Officer |
Buildings Transaction Business Law, and other applied laws and regulations.
(Note) The biographical outlines of the directors and important employees have been omitted.
* URL: http://www.nre-of.co.jp/english/
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