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Corporate Profile

Profile

Name of Investment Company SIA REIT, Inc.
Representative Hiroyuki Katsuno, Executive Director
Address 1-8-2, Marunochi , Chiyoda-ku, Tokyo, 100-0005, Japan
Contact Us (Note) +81-3-3242-7155
Asset Management Company Simplex REIT Partners Inc.
Book-Closing Dates End-February and end-August
(Note) Operating Hours / 9:00 a.m.-5:30 p.m. (Closed Saturdays, Sundays, holidays, and company holidays)

History

June 20, 2013
Notification of incorporation of the SIA REIT by the organizer (Simplex REIT Partners Inc.) pursuant to Article 69 of the Investment Trusts Act.
June 25, 2013
Registration of incorporation pursuant to Article 166 of the Investment Trusts Act and SIA REIT incorporated.
July 8, 2013
Application for registration pursuant to Article 188 of the Investment Trusts Act.
July 23, 2013
Registration approved by the Prime Minister pursuant to Article 189 of the Investment Trusts Act (Director General of the Kanto Local Finance Bureau Registration No. 85).
October 9, 2013
Being listed on the real-estate securities market of the Tokyo Stock Exchange.
December 29, 2015
Mizuho Trust & Banking Co., Ltd. becomes a sponsor of SIA REIT, Inc.

Board of Directors

(As of June 1, 2015)

Post Name Background
Executive Director Hiroyuki Katsuno April 1987 The Fuji Bank, Limited
August 2000 Goldman Sachs Realty Japan, Ltd.
September 2001 Posted to K.K. Minato Saiken Kaishu
June 2002 Managing Director of Goldman Sachs Realty Japan Ltd.
June 2003 Representative Director of K.K. Minato Saiken Kaishu
August 2005 Representative Director of K.K. Hotel Management Japan
December 2007 Statutory Auditor of Primo Japan Inc.
October 2009 Representative Director of Simplex Investment Advisors Inc.
June 2010 Representative Director of Simplex Real Estate Management Inc.
May 2012 Representative Director of Simplex REIT Partners Inc. (current)
June 2013 Executive Director of SIA REIT (current)
Supervisory Director Nobuhiro Nasu October 1991 Century Audit Corporation (currently Ernst & Young ShinNihon LLC)
July 2003 Appointed Partner of ShinNihon & Co. (currently Ernst & Young ShinNihon LLC)
July 2009 Appointed Senior Partner of Ernst & Young ShinNihon LLC
April 2012 Appointed Auditor of Hitotsubashi Daigaku Koenkai (current)
October 2012 Appointed Corporate Officer and Management Planning Office chief at GTM Research Institute Inc.
June 2013 Appointed Supervisory Director at SIA REIT, Inc. (current)
November 2014 Appointed Director and Managing Executive Officer of GTM Research Institute Inc.
December 2015 Appointed Director and Managing Executive Officer of GTM Research Institute Inc. (current)
June 2016 Appointed Director of iqformation Inc.
Supervisory Director Gen Takizawa October 2002 Joined Yuwa Partners (currently City-Yuwa Partners)
September 2010 Haynes and Boone LLP (Dallas Office)
January 2014 Appointed Partner of City-Yuwa Partners (current)

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