March 4, 2022
To All Concerned Parties
Name of REIT Issuer: Nippon Building Fund Inc.
Koichi Nishiyama, Executive Director (TSE Code: 8951)
Contact:
Asset Management Company
Nippon Building Fund Management Ltd.
Yoshiyuki Tanabe, President and CEO Person to Contact:
Yukio Handa, General Manager (TEL. +81-3-3516-3370)
Notice Concerning Expected Change of President and CEO
of Asset Management Company
Nippon Building Fund, Inc. ("NBF") hereby provides notice that the Board of Directors of Nippon Building Fund Management, Ltd. ("NBFM"), to which NBF entrusts asset management services, as of today to submit a proposal, in accordance with Article 319, Paragraph 1 of the Companies Act, to nominate the following persons as candidates for the positions of director of NBFM, with the appointment being the purpose of the shareholders meeting.
Upon being appointed as a director at the abovementioned shareholders meeting, Mr. Eiichiro Onozawa, who is scheduled to assume the office of director, is expected to be nominated as a candidate for President and CEO, and his appointment is to be resolved at NBFM's Board of Directors meeting thereafter.
Description
1. Director to Be Appointed
Director (full-time):Eiichiro Onozawa (as of April 1, 2022) (scheduled to be appointed as President and CEO on the same day) (career summary of the director to be appointed is as attached)
2. Director to Retire
Director (full-time): | Yoshiyuki Tanabe (as of March 31, 2022) |
Required procedures such as notification etc. of the above change will be taken in accordance with the provisions of the Financial Instruments and Exchange Act, the Building Lots and Building Transactions Business Act and other applicable laws and regulations.
End
Attachment
Title | Name | Career Highlights | |
Director | Eiichiro | April 1988 | Joined Mitsui Fudosan Co., Ltd. |
(full-time) | Onozawa | April 2008 | Seconded to Mitsui Fudosan America, Inc. |
Vice President | |||
April 2009 | Senior Vice President of the same | ||
April 2014 | Seconded to Mitsui Fudosan (U.K.) Ltd. | ||
Deputy Managing Director | |||
April 2016 | Managing Director of the same | ||
April 2020 | General Manager, International Department (II), International | ||
Division of Mitsui Fudosan Co., Ltd. | |||
April 2021 | General Manager, Strategy Planning and Administration | ||
Department, International Division of Mitsui Fudosan Co., Ltd. | |||
(current) | |||
April 2022 | To be seconded to Nippon Building Fund Management,Ltd. | ||
(expected); and to be appointed as President and CEO of the | |||
same (expected) |
This English language notice is a translation of the Japanese language notice dated March 4, 2022, and was prepared solely for the convenience of and reference by overseas investors. Neither NBF nor NBFM makes any warranties as to its accuracy or completeness.
Attachments
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Disclaimer
Nippon Building Fund Inc. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 08:25:01 UTC.