Company Profile

Company Name

• Prologis REIT Management K.K.

Address

• Tokyo Building 21F, 2-7-3 Marunouchi, Chiyoda-ku, Tokyo 100-6421, Japan　MAP

Telephone

• +81-3-6867-8585

Facsimile

• +81-3-6867-8580

Established

• June 14, 2012

Paid-in Capital

• 100 million yen

Shareholder

• Prologis K.K. 100%

Board of Directors

• Satoshi Yamaguchi, Representative Director and President / Chief Executive Officer
• Atsushi Toda, Director and Deputy President / Chief Financial Officer
• Kenji Saeki, Director and Chief Investment Officer
• Takahiro Nagata, Director and Head of Financial Planning, Investor & Public Relations
• Masahiro Sakashita, Part-time Director
• Aki Tanizumi, Part-time Director
• Tsutomu Hamamoto, Part-time Corporate Auditor

Registration / License

• Building Lots and Building Transactions Business License, Governor of Tokyo (3) No. 94435
• Discretionary Transaction Agent License, Minister of Land, Infrastructure, Transport and Tourism, Registration No. 72
• Financial Instruments Business License, Director of the Kanto Finance Bureau, (Kinsho) Registration No. 2667