NTT UD REIT INVESTMENT CORPORATION June 24, 2022
For Immediate Release
REIT Issuer
NTT UD REIT Investment Corporation
1-5-1 Otemachi, Chiyoda Ward, Tokyo
Executive DirectorYuichi Kato
(Securities Code 8956)
Asset Management Company
NTT Urban Development Asset Management Corporation
President & CEO | Yutaka Torigoe |
[Contact] | |
Director & CFO, Finance | Takeshi Iwata |
Department | |
TEL: +81-3-6262-9400 | |
Notice Concerning Change of Directors of the Asset Management Company
NTT Urban Development Asset Management Corporation ("UDAM") the asset management company of NTT UD REIT Investment Corporation ("NUD") hereby announces that a resolution was made at its board of directors' meeting held today on the following plan on change in its directors.
Furthermore, the change regarding the new director is scheduled to be formally decided at the extraordinary general meeting of shareholders and board of directors' meeting in UDAM to be held on June 1, 2022.
1. Details of the Change
(1) Name and new title of the new director (to be appointed on July 1, 2022)
(New title and assignment) | (Name) |
Director, Administration | Hiroshi Ogasawara |
Department, Internal Audit Office, | |
Overseeing Operation III | |
Department |
(*Please refer to the attachment for his career history)
(2) Resignation of director (to resign on June 30, 2022)
(Present title and assignment) | (Name) |
Director | Yuichi Kato |
(3) Change in assignment of director (scheduled change date July 1, 2022)
(New title and assignment) | (Name) | (Present title and assignment) |
Director, General Manager of | Takeshi Oodera | Director, General Manager of |
Corporate Strategy Department | Corporate Strategy Department, | |
Overseeing Operation III | ||
Department |
Furthermore, necessary filings and other arrangements will be made regarding these changes pursuant to the provisions of the Financial Instruments and Exchange Act, Real Estate Brokerage Act and other relevant laws and regulations.
- NUD's website is http://www.nud-reit.co.jp/en/
- Neither NUD nor UDAM makes any assurance or warranty with respect to the completeness or accuracy of this English translation. For more complete and accurate information, please refer to the original announcement in Japanese.
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[Attachment] Brief Career History
Title | Director, Administration Department, Internal Audit Office, Overseeing Operation III | ||||||||
Department | |||||||||
Name | Hiroshi Ogasawara | ||||||||
Career History | |||||||||
April 1989 | Joined Nippon Telegraph and Telephone Corporation | ||||||||
October 2004 | General Manager, Portal Business Headquarters, NTT Resonant Incorporated | ||||||||
August 2006 | General Manager, Internet Business Headquarters, NTT Communications Corporation | ||||||||
April 2010 | General | Manager, | General | Affairs Division, Nippon | Telegraph and Telephone | ||||
Corporation | |||||||||
July 2011 | General | Manager, | Corporate | Strategy | Department, | NTT | Urban | Development | |
Corporation | |||||||||
April 2012 | Head of Overseas Business Promotion Office, Corporate Strategy Department, NTT | ||||||||
Urban Development Corporation | |||||||||
September 2015 | Managing director, UD Europe (currently NTT UD Europe) | ||||||||
August 2017 | Managing Director, | in charge | of market development, NTT | Urban | Development | ||||
Builservice Co. (currently NTT Urban Value Support, Inc.) | |||||||||
July 2018 | Head of Auditors Office, NTT Urban Development Corporation | ||||||||
July 2019 | General | Manager, | Global | Business | Department, | NTT Urban | Development | ||
Corporation (current) | |||||||||
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Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
NTT UD REIT Investment Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:25:04 UTC.
