Corporate Information

Corporate Information

Name of investment corporation
ITOCHU Advance Logistics Investment Corporation
Representative
Junichi Shoji, Executive Director
Address
3-6-5 Kojimachi, Chiyoda-ku, Tokyo, Japan
Asset management company
ITOCHU REIT Management Co., Ltd.

History

April 23, 2018

Organizer (ITOCHU REIT Management Co., Ltd.) submits a notification of establishment under Article 69, Paragraph 1 of the Act on Investment Trusts and Investment Corporations

May 1, 2018

Registered and incorporated under Article 166 of the Act on Investment Trusts and Investment Corporations

May 24, 2018

The registration is approved by the Prime Minister of Japan under Article 189 of the Act on Investment Trusts and Investment Corporations (Registration No. 138, Director of Kanto Local Finance Bureau)

September 7, 2018

Listed on the Tokyo Stock Exchange Real Estate Investment Trust Securities Market (Securities code: 3493)

Board of Directors

As of July 31, 2019

Position Name Career highlights Number of investment
units held
Executive Director Junichi Shoji Apr. 1988 Joined ITOCHU Corporation 0
Apr. 1999 Seconded to Century 21 Real Estate of Japan Ltd. (stationed in Tokyo)
Apr. 2002 Appointed Manager of Osaka Construction Section No.1, Osaka Construction & Realty Department, ITOCHU Corporation
Apr. 2007 Appointed Chief Planning Manager of Planning & Administration Section, Construction & Real Estate Division
Apr. 2009 Appointed Manager of Construction Section No.1, Construction & Realty Department No.1
Apr. 2010 Appointed Deputy General Manager of Construction & Realty Department No.1
Apr. 2012 Seconded to AD Investment Management Co., Ltd.
Appointed Senior Officer
Jun. 2012 Appointed Managing Director & Chief Financial Officer
Oct. 2016 Appointed Senior Officer of the Construction, Realty & Logistics Division, ITOCHU Corporation
Feb. 2017 Seconded to ITOCHU REIT Management Co., Ltd. as Representative Director and President
May 2017 Appointed Executive Director of IAL (current position)
Aug. 2018 Resigned from ITOCHU Corporation and joined ITOCHU REIT Management Co., Ltd. as Representative Director, President & CEO (current position)
Supervisory Director Soichi Toyama Apr. 1994 Joined Chuo Coopers & Lybrand International Tax Office (now PwC Tax Japan) 0
Apr. 1997 Joined National Tax Agency
Jul. 1999 Seconded to Japan External Trade Organization
Jul. 2002 Seconded to Ministry of Finance
Apr. 2007 Joined Zeirishi-Hojin PricewaterhouseCoopers (now PwC Tax Japan)
Apr. 2007 Registered as a certified public accountant
Aug. 2009 Registered as a licensed tax accountant
Oct. 2011 Established Toyama Tax & Accounting Office, becomes manager (current position)
Dec. 2013 Appointed auditor (part-time) at McCauley Asset Management (current position)
Apr. 2016 Appointed auditor (part-time) at Mizutani Bicycle Co., Ltd. (current position)
Jun. 2017 Appointed member (part-time) of Audit and Supervisory Committee at NIPPON CHEMICAL INDUSTRIAL CO., LTD. (current position)
Sep. 2017 Becomes employee (part-time) at AKAHOSHI AUDIT CORPORATION (current position)
May 2018 Appointed Supervisory Director of IAL (current position)
March 2018 Appointed auditor (part-time) at Rhicon Currency Japan K.K. (current position)
Supervisory Director Tsuyoshi Dai Oct. 2000 Registered as an attorney 0
Oct. 2000 Joined Mori Sogo (now Mori Hamada & Matsumoto)
Apr. 2003 Joined Abe, Ikubo & Katayama
Apr. 2004 Appointed auditor (part-time) of Health and Global Policy Institute (current position)
Oct. 2005 Established TSUYOSHI DAI & PARTNERS, becomes representative attorney (current position)
Jul. 2012 Appointed auditor (part-time) of 3-D Matrix, Ltd. (current position)
May 2014 Appointed auditor (part-time) of Christel Vie Ensemble Foundation (current position)
Sep. 2015 Appointed auditor (part-time) of Human Rights Watch Japan (current position)
Oct. 2015 Appointed auditor (part-time) of JITSUBO Co., Ltd. (current position)
Dec. 2015 Appointed Compliance Committee Member (part-time) of Ooedo Onsen Asset Management Co., Ltd. (current position)
Feb. 2016 Appointed trustee (part-time) of the Make-A-Wish Japan (current position)
Mar. 2016 Appointed auditor (part-time) of oRo Co., Ltd. (current position)
Dec. 2016 Appointed member (part-time) of the Research Ethics Review Committee of HEALIOS K.K. (current position)
Mar. 2017 Appointed outside auditor (part-time) of SCOHIA PHARMA, INC. (current position)
Aug. 2017 Appointed company auditor (part-time) of Relo Group, Inc. (current position)
Sep. 2017 Appointed auditor (part-time) of Prored Partners Co., Ltd. (current position)
May 2018 Appointed Supervisory Director of IAL (current position)
May 2017 Appointed director and member (part-time) of Audit and Supervisory Committee at SEIWA Co., Ltd. (current position)

Articles of Incorporation

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