Overview

Investment corporation name	Mitsubishi Estate Logistics REIT Investment Corporation (MEL)
Executive director	Takuya Yokota
Location	1-6-5 Marunouchi, Chiyoda-ku, Tokyo
Asset management company	Mitsubishi Jisho Investment Advisors, Inc. (MJIA)

History

Jul. 6, 2016	Notification of incorporation pursuant to Article 69 of the Act on Investment Trusts and Investment Corporations (hereinafter, the “Investment Trusts Act”) by the founder (Mitsubishi Jisho Investment Advisors, Inc.)
Jul. 14, 2016	Registration of incorporation pursuant to Article 166 of the Investment Trusts Act Incorporation of Mitsubishi Estate Logistics REIT Investment Corporation
Jul. 26, 2016	Application for registration pursuant to Article 188 of the Investment Trusts Act
Aug. 9, 2016	Registration by the Prime Minister pursuant to Article 189 of the Investment Trusts Act (Registration No.122 with the Director-General of the Kanto Local Finance Bureau)
Sep. 14, 2017	Listed on the J-REIT section of the Tokyo Stock Exchange (Code: 3481)

Directors

Executive Director
Takuya Yokota

Career summary

Number of investment units held

April 1997 Joined Daiwa Bank, Ltd.,( Resona Bank, Limited)Incumbent July 2005 Joined Creed CorporationIncumbent August 2008 Joined Mitsubishi Jisho Investment Advisors, Inc.Incumbent April 2013 Deputy General Manager of Asset Management DepartmentIncumbent April 2016 Deputy General Manager of Fund Management DepartmentIncumbent April 2017 Deputy General Manager of Private REIT Management DepartmentIncumbent April 2018 General Manager of Private REIT Management DepartmentIncumbent June 2018 Executive Officer of Nippon Open Ended Real Estate Investment Corporation Incumbent April 2025 General Manager of Logistics REIT Management Department, Mitsubishi Jisho Investment Advisors, Inc.Incumbent May 2025 Executive Officer, Mitsubishi Estate Logistics REIT Investment CorporationIncumbent

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Supervisory Director
So Saito

Career summary

Number of investment units held

April 1999 Admitted to the bar in Japan Joined Nishimura & Partners (now, Nishimura & Asahi (Gaikokuho Kyodo Jigyo))Incumbent September 2005 Seconded to Debevoise & Plimpton, New YorkIncumbent January 2008 Partner of Nishimura & Asahi (now, Nishimura & Asahi (Gaikokuho Kyodo Jigyo))Incumbent January 2012 Counsel of Nishimura & Asahi (now, Nishimura & Asahi (Gaikokuho Kyodo Jigyo))Incumbent April 2012 Lecturer of Chuo Graduate School of International AccountingIncumbent June 2013 Director of Cedyna Servicer Co., Ltd. (now, Abilio Servicer Co., Ltd.)Incumbent July 2014 Compliance Officer of J-Will Partners Co., Ltd.Incumbent April 2015 Representative Lawyer of So Law Office (now, So & Sato Law Offices)Incumbent June 2015 Corporate Auditor of Topaz Capital, Inc.Incumbent August 2015 Director of bitFlyer, Inc.Incumbent July 2016 Supervisory Director of Mitsubishi Estate Logistics REIT Investment CorporationIncumbent January 2017 Director of bitFlyer EUROPE S.A., LuxembourgIncumbent October 2019 Auditor of Japan Security Token Offering AssociationIncumbent December 2021 Auditor of LiB Consulting co.,ltdIncumbent March 2022 Director and Audit and Supervisory Committee Member of LiB Consulting co.,ltd (External Director)Incumbent May 2022 Auditor of Metaverse Japan AssociationIncumbent September 2022 Auditor of HashPort Inc. Incumbent June 2023 Public Interest Director of Japan Security Token Offering AssociationIncumbent June 2023 Part-time supervisor of Hashpalette Inc.Incumbent June 2023 Part-time supervisor of Hashpalette Inc.Incumbent July 2023 Auditor of LiB Consulting co.,ltdIncumbent April 2024 Auditor of School corporation Kurihara Gakuen. Incumbent May 2024 Director and Audit and Supervisory Committee Member of LiB Consulting co.,ltdIncumbent

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Supervisory Director
Akira Fukano

Career summary

Number of investment units held

October 2002 Joined Shin Nihon & Co. (now, Ernst & Young ShinNihon LLC)Incumbent February 2008 Representative Director of Nihonbashi Sogo Jimusho (now, T&A Consulting Corporation)Incumbent March 2008 Director of Akira Fukano Certified Public Accountants OfficeIncumbent March 2008 Representative Partner of T&A Consulting Certified Public Accountant’s Corporation Incumbent June 2009 Auditor of Daihonzan Ikegami HonmonjiIncumbent November 2009 Director of T&A Certified Administrative Procedures Legal Specialists OfficeIncumbent April 2014 Representative Partner and Managing Member of iS Capital G.K.Incumbent December 2015 Auditor of K.K. Toukai SeisakushoIncumbent July 2016 Supervisory Director of Mitsubishi Estate Logistics REIT Investment CorporationIncumbent January 2019 Director of Yamamoto Kigyo Co., Ltd.Incumbent February 2019 Auditor of Takahashi Kogyo Co., Ltd.Incumbent June 2020 Auditor of Goh Shoji Co. Inc.Incumbent November 2021 Managing Member of Shinsedai energy First power plant G.K.Incumbent November 2021 Managing Member of Shinsedai energy Third power plant G.K.Incumbent March 2023 Auditor of TOKYO TUUSHIN KIZAI CO., LTD. Incumbent July 2023 Director of YLS Co.,Ltd.Incumbent August 2023 Executive Director of YLS Co.,Ltd.Incumbent June 2024 Auditor of YAMAKOU Co. Ltd.Incumbent

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Supervisory Director
Naoko Yanaka

Career summary

Number of investment units held

October 2001 Admitted to the bar in Japan Joined Anderson Mori & Tomotsune LPCIncumbent January 2021 Special counsel of Tokyo International Law OfficeIncumbent March 2022 Auditor of SHIFT Growth Capital Inc.Incumbent May 2023 Supervisory Director of Mitsubishi Estate Logistics REIT Investment CorporationIncumbent November 2023 Independent Outside Director and Audit & Supervisor Committee Member of SHIFT Inc.Incumbent

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