Overview

Corporate Name	NTT UD REIT Investment Corporation
Representative	Executive Director Yuichi Kato
Address	Otemachi First Square 9th floor, 1-5-1 Otemachi, Chiyoda Ward, Tokyo
Contact	NTT Urban Development Asset Management Corporation Phone: +81-3-6630-4611 (Main)
Fiscal Term	Six-month periods from May 1 through October 31, and from November 1 through April 30, of each year

History

April 22, 2002	Notification of incorporation by the founder (Premier REIT Advisors Co., Ltd.) under Article 69 of Japan's Law Concerning Investment Trusts and Investment Corporations
May 2, 2002	Registration of incorporation under Article 166 of Japan's Law Concerning Investment Trusts and Investment Corporations, and establishment of the Investment Corporation
May 16, 2002	Application for registration under Article 188 of Japan's Law Concerning Investment Trusts and Investment Corporations
June 11, 2002	Registered by the Prime Minister of Japan under Article 187 of Japan's Law Concerning Investment Trusts and Investment Corporations. (Registration number 18, filed with the Director of the Kanto Local Finance Bureau)
September 2, 2002	Approved for listing on the Tokyo Stock Exchange (J-REIT securities market)
September 10, 2002	Listed on the Tokyo Stock Exchange (J-REIT securities market)
April 1, 2021	The corporate name is changed to “NTT UD REIT Investment Corporation”

Status of Officers

(as of April 1, 2021)

Position	Name	Career History		Number of owned investment units
Executive Director	Yuichi Kato	April 1987	Joined Nippon Telegraph and Telephone Corporation	0 (Note1)
		October 2005	Manager in Charge, General Affairs & Planning Department, Gunma Branch, Nippon Telegraph and Telephone East Corporation
		May 2006	Manager in Charge, General Affairs Department, NTT Urban Development Corporation
		October 2009	General Manager, Business Planning Division, Office Building Business Headquarters, NTT Urban Development Corporation
		April 2010	General Manager, Project Management Division, Office Building Business Headquarters, NTT Urban Development Corporation
		September 2013	Tokai Branch Manager, NTT Urban Development Corporation
		July 2019	Director & Head of Investment Management Group, Premier REIT Advisors Co., Ltd.
		April 2021	Executive Director, NTT UD REIT Investment Corporation (current position) Executive Director, NTT Urban Development Asset Management Corporation (current position)
Supervisory Director	Haruki Iinuma	April 1976	Registered as lawyer	0 (Note1)
		April 1978	Established Iinuma Law Office Head of Iinuma Law Office (current position)
		May 2002	Supervisory Director, Premier Investment Corporation (current position)
		June 2016	External Director, Japan Credit Rating Agency Ltd. (current position) / Director, Auditing Committee member of Woolen Spinning & Weaving Co., Ltd. (currently, Daitobo Co., Ltd.) (current position)
Supervisory Director	Yuji Dai	November 1978	Joined Asahi & Co. (current KPMG AZSA LLC)	0 (Note1)
		September 1982	Registered as certified public accountant
		May 2001	Managing Partner (current Partner), KPMG AZSA LLC
		July 2011	Deputy General Manager, the Second Division,Tokyo Office, KPMG AZSA LLC
		July 2013	Established Yuji Dai Certified Public Accountant Office Head of Yuji Dai Certified Public Accountant Office (current position)
		September 2013	Established ABP Inc. President & CEO, ABP Inc. (current position)
		June 2014	Director, Escow Agent Japan (current position) / Auditor, Yamashita Rubber (current position)
		April 2015	Supervisory Director, Premier Investment Corporation (current position)

（Note1）	The number of owned investment units indicate the figure as of October 31, 2020 (less than one unit is rounded down).