About Us
Overview
| Name | Mitsui Fudosan Logistics Park Inc. ("MFLP-REIT") |
|---|---|
| Representative | Hiroshi Asai, Executive Director |
| Address | 8-7, Ginza 6-chome Chuo-ku, Tokyo 104-0061, Japan |
| Asset management company | Mitsui Fudosan Logistics REIT Management Co., Ltd. |
Milestones
- Feb. 24, 2016
- Notification of Incorporation by the founder, Mitsui Fudosan Logistics REIT Management Co., Ltd., under Article 69-1 of the Act on Investment Trusts and Investment Corporations ("Investment Trust Act")
- Mar. 4, 2016
- Registration of incorporation, and foundation under Article 166 of the Investment Trust Act
- Mar. 9, 2016
- Application for registration under Article 188 of the Investment Trust Act
- Mar. 25, 2016
- Registered by the Prime Minister under Article 189 of the Investment Trust Act
(Registration Number: Director of the Kanto Local Finance Bureau No. 114) - Jun. 6, 2016
- Amendment of Articles of Incorporation (The 1st General Meeting of Unitholders)
- Aug. 2, 2016
- Listed on the J-REIT section of the Tokyo Stock Exchange
- Oct. 30, 2017
- Amendment of Articles of Incorporation (The 2nd General Meeting of Unitholders)
- Oct. 27, 2021
- Amendment of Articles of Incorporation (The 4th General Meeting of Unitholders)
- Oct. 27, 2023
- Amendment of Articles of Incorporation (The 5th General Meeting of Unitholders)
- Nov. 1, 2024
- Completion of absorption-type merger with Advance Logistics Investment Corporation
- Nov. 1, 2024
- Amendment of Articles of Incorporation (The 6th General Meeting of Unitholders)
Members of the Board of Directors
| Name | Position | Background | Number ofunits owned | |
|---|---|---|---|---|
| Hiroshi Asai | Executive Director | Apr. 1976 | Joined Mitsui Fudosan Co., Ltd. | 24 |
| Apr. 1999 | General Manager of Real Estate Securitization Department, Mitsui Fudosan Co., Ltd. | |||
| Apr. 2003 | General Manager of Accounting and Finance Department, Mitsui Fudosan Co., Ltd. | |||
| Apr. 2005 | Managing Officer and General Manager of Accounting and Finance Department, Mitsui Fudosan Co., Ltd. |
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| Apr. 2008 | Group Officer of Mitsui Fudosan Co., Ltd. Seconded to Mitsui Fudosan Investment Advisors, Inc. President & CEO | |||
| Apr. 2009 | Group Senior Officer of Mitsui Fudosan Co., Ltd. President & CEO of Mitsui Fudosan Investment Advisors, Inc. |
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| Apr. 2011 | Executive Managing Officer of Mitsui Fudosan Co., Ltd. （Chair, Risk Management Committee - March 2015） |
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| Jun. 2011 | Executive Managing Director and Executive Managing Officer of Mitsui Fudosan Co., Ltd. | |||
| Apr. 2013 | Managing Director and Executive Managing Officer of Mitsui Fudosan Co., Ltd. | |||
| Apr. 2015 | Managing Director of Mitsui Fudosan Co., Ltd. | |||
| Jun. 2015 | Senior Corporate Auditor of Mitsui Fudosan Co., Ltd. | |||
| Jun. 2019 | Advisor to Mitsui Fudosan Co., Ltd. | |||
| Nov. 2021 | Executive Director, Mitsui Fudosan Logistics Park Inc. (present post) | |||
| Izuru Goto | Supervisory Director | Apr. 1986 | Registered as an Attorney at Law (Dai-Ichi Tokyo Bar Association) | - |
| Apr. 1986 | Furness, Sato & Ishizawa | |||
| Nov. 1989 | Tanaka & Takahashi | |||
| Jun. 1993 | Registered as an Attorney at Law in New York, U.S.A | |||
| May 2001 | Yuwa Partners (currently, City-Yuwa Partners) (present post) | |||
| Mar. 2016 | Supervisory Director, Mitsui Fudosan Logistics Park Inc. (present post) | |||
| June 2016 | Corporate Auditor (part-time), Tobishima Corporation | |||
| May 2020 | Manager of Legal Division (part-time), Japan Virtual and Crypto assets Exchange Association | |||
| Eiko Osawa | Supervisory Director | Oct. 1989 | Asahi Shinwa & Co. (currently, KPMG AZSA LLC) | - |
| Jun. 1993 | Showa Ota & Co. (currently, Ernst & Young ShinNihon LLC) | |||
| Aug. 1993 | Registered as a Certified Public Accountant | |||
| Aug. 2005 | Seconded to Financial Accounting Standards Foundation Research Specialist |
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| Oct. 2006 | Seconded to International Accounting Standards Board Visiting Researcher |
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| Jul. 2008 | Partner, Shin Nihon & Co. (currently, Ernst & Young ShinNihon LLC) | |||
| Jul. 2021 | Representative, Osawa Certified Public Accountant Office (present post) | |||
| Nov. 2021 | Supervisory Director, Mitsui Fudosan Logistics Park Inc. (present post) | |||
| Jun. 2023 | Outside Audit & Supervisory Board Member, EXEO Group, Inc. (present post) | |||
| Jun. 2024 | Outside Director (Audit and Supervisory Committee Member), Nintendo Co., Ltd. (present post) | |||
Articles of Incorporation
- Jun. 6, 2016
- Articles of Incorporation FILE （FILE:）