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25.08.2011 08:45:00
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Nomura Office Fund Announces Changes Due to Merger in the Asset Management Company's Articles of Incorporation, Organization, Important Employees, and Scheduled Changes in Director and Auditor
Nomura Real Estate Office Fund, Inc. (NOF)(URL: http://www.nre-of.co.jp/english/)(TOKYO:8959), a Japanese office building real estate investment trust (J-REIT), announced that Nomura Real Estate Asset Management Co., Ltd. ("NREAM"), a licensed investment trust management company retained by NOF to provide asset management services, has approved, at the Extraordinary General Meeting of Shareholders held today, to merge with Nomura Real Estate Investment Management Co., Ltd. ("NREIM") and Nomura Real Estate Capital Management ("NRECM"), as announced in the "Notice Concerning the Asset Management Company's Merger and Change of Business Name," released on July 6, 2011.
1. Decided Matters
The matters stated below have been decided on at NREAM's Extraordinary General Meeting of Shareholders held today.
| (1) | Approval of merger | |||
| (2) | Change in Articles of Incorporation | |||
| Change in business name, establishment of board of statutory auditors, addition in business operations, etc. |
2. Changes in Officers
The proposal of a new director and two new auditors at NREAM's Extraordinary General Meeting of Shareholders, scheduled to be held on October 1, 2011, was decided on at the Board of Directors meeting held today, as stated below.
| (1) | Officers scheduled to assume office (as of October 1, 2011) | |||
| Makoto Haga, Senior Managing Director | ||||
| Takahiko Nagaki, Statutory Auditor | ||||
| Shigeaki Yoshioka, Statutory Auditor (part-time) | ||||
| (2) | Officers scheduled to resign (as of September 30, 2011) | |||
| Masatomi Natsume, Director |
3. New Structure (as of October 1, 2011)
The Officers and their respective titles after the merger are stated below.
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| Title | Name | |
| President & CEO | Yoji Kurihara | |
| Executive Vice President & COO | Eiji Enomoto | |
| Executive Managing Director & CFO | Hiroyuki Kimura | |
| Senior Managing Director, Legal & Compliance, Internal Audit | Nobuyuki Hamada | |
| Senior Managing Director, Head of Fund Management Division | Atsushi Ogata | |
| Senior Managing Director, Head of Investment Management Division | Makoto Haga | |
| Senior Managing Director, Chief Investment Officer, Private Funds III & IV | Akira Morinaga | |
| Statutory Auditor | Takahiko Nagaki | |
| Statutory Auditor (part-time) | Shigeaki Yoshioka | |
| Statutory Auditor (part-time) | Mitsuharu Sato | |
4. Changes in Important Employees
Due to the changes in structure, changes in important employees have been determined at NREAM's Board of Directors meeting held today, as mentioned below.
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| Title | Name | |
| Head of Fund Management Division | Atsushi Ogata | |
| Head of Client Relations & Marketing Division | Eiji Enomoto | |
| Head of Investment Management Division | Makoto Haga | |
| Head of Finance & Accounting Division | Hiroyuki Kimura | |
| Chief Investment Officer, NOF *1 | Kenji Tsuga | |
| Chief Investment Officer, NRF *2 | Masatomi Natsume | |
| Chief Investment Officer, NPR *3 | Seiji Nakamura | |
| Chief Investment Officer, Private Funds I | Kenichi Okuda | |
| Chief Investment Officer, Private Funds II | Tatsuo Isshiki | |
| Chief Investment Officer, Private Funds III & IV | Akira Morinaga | |
| Head of Fund Management Department | Takashi Kataoka | |
| Head of Client Relations & Marketing Department | Motomi Uki | |
| Head of Acquisitions Department | Joji Yamada | |
| Head of Asset Management Department | Ken Kirihara | |
| Head of Finance Department | Masato Yamauchi | |
| Head of Accounting Department | Akira Ochi | |
| Head of Legal & Compliance Department | Nobuaki Kawanishi | |
| *1 "NOF" refers to Nomura Real Estate Office Fund, Inc. |
| *2 "NRF" refers to Nomura Real Estate Residential Fund, Inc. |
| *3 "NPR" refers to Nomura Real Estate Private REIT, Inc. |
NOF 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.
Please refer to the original news release for the
complete information.
http://www.nre-of.co.jp/site/file/tmp-dJLCp.pdf
< About NOF > URL: http://www.nre-of.co.jp/english/
NOMURA OFFICE FUND, INC.(NOF) is listed on the Tokyo Stock Exchange(J-REIT) with the securities code number 8959, managed by Nomura Real Estate Asset Management Co., Ltd. (NREAM) within the Nomura Real Estate Group. The NOF Portfolio consists of office buildings located in the three major metropolitan areas and government-designated cities, etc.
Executive Director: Yuichi Maruko
*Asset Management Company (AM Company): Nomura Real Estate Asset Management Co., Ltd.
*President and Chief Executive Officer of the AM Company: Atsushi Ogata
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