Overview
Overview
| Investment corporation name | SOSiLA Logistics REIT, Inc.（SLR） |
|---|---|
| Representative | Tomoaki Sato, Executive Director |
| Address | 1-17-10 Kyobashi, Chuo-ku, Tokyo |
| Date of listing | December 10, 2019 Tokyo Stock Exchange Real Estate Investment Trust Securities Market Security Code: 2979 |
| Fiscal Period | End of May and November |
| Asset management company | Sumisho Realty Management Co., Ltd.（SRM） |
History
| Jun. 18, 2019 | Notification of the establishment of the Investment Corporation by the organizer (the Asset Management Company) under Article 69-1 of the Act on Investment Trusts and Investment Corporations |
|---|---|
| Jun. 26, 2019 | Registration of the establishment of the Investment Corporation under Article 166 of the Act on Investment Trusts and Investment Corporations, establishment of the Investment Corporation |
| Jul. 12, 2019 | Application for the registration of the Investment Corporation under Article 188 of the Act on Investment Trusts and Investment Corporations |
| Aug. 6, 2019 | Registration of the Investment Corporation by the Prime Minister under Article 189 of the Act on Investment Trusts and Investment Corporations (registration number: Director of Kanto Local Finance Bureau No. 144) |
| Oct. 18, 2019 | First General Meeting of Unitholders |
| Dec. 10, 2019 | Listed on the J-REIT section of the Tokyo Stock Exchange |
| Aug. 30, 2021 | Second General Meeting of Unitholders |
| Aug. 30, 2023 | Third General Meeting of Unitholders |
| Aug. 28, 2025 | Fourth General Meeting of Unitholders |
Directors
| Title | Name | Career summary | Number of investment units held |
|
|---|---|---|---|---|
| Executive Director | Tomoaki Sato | April 1990 | Sumitomo Bank | - |
| May 1990 | Ningyocho Branch, Sumitomo Bank | |||
| October 1992 | Kobe Branch, Sumitomo Bank | |||
| July 1996 | Vice President, Corporate Credit Dept.3, Sumitomo Bank | |||
| April 2001 | Vice President, Tokyo Corporate Banking Dept.4, Sumitomo Mitsui Banking Corporation | |||
| April 2009 | Deputy General Manager, Tokyo Corporate Banking Dept.4, Sumitomo Mitsui Banking Corporation | |||
| April 2013 | Joint General Manager, Bangkok Branch, Sumitomo Mitsui Banking Corporation | |||
| April 2015 | Joint General Manager, Real Estate Finance Dept., Sumitomo Mitsui Banking Corporation | |||
| July 2017 | General Manager, Business Strategy Planning and Development Dept., Real Estate Division, Daimaru Matsuzakaya Department Stores Co., Ltd | |||
| September 2018 | General Manager, Planning Dept., Real Estate Division, Daimaru Matsuzakaya Department Stores Co., Ltd | |||
| September 2020 | General Manager, Asset Solution Dept., PARCO CO., LTD (on secondment) | |||
| April 2021 | Deputy General Manager, REIT Management Department, Corporate Division, Sumisho Realty Management Co., Ltd. | |||
| July 2021 | General Manager, REIT Management Department, Corporate Division, Sumisho Realty Management Co., Ltd. | |||
| July 2023 | Operating Officer, Deputy General Manager, Corporate Division, General Manager, REIT Management Department, Sumisho Realty Management Co., Ltd. | |||
| August 2023 | Operating Officer, Deputy General Manager, Corporate Division, General Manager, REIT Management Department, General Manager, Business Planning Department, Sumisho Realty Management Co., Ltd. | |||
| April 2024 | Operating Officer, Deputy General Manager, Corporate Division, Deputy Officer, REIT Management, Business Planning, Sumisho Realty Management Co., Ltd. (current position) | |||
| August 2024 | Executive Director, SOSiLA Logistics REIT, Inc.(current position) | |||
| July 2026 | Senior Operating Officer, Deputy General Manager of the Corporate Division and Assistant to the President, Deputy Officer, REIT Management, Business Planning, Sumisho Realty Management Co., Ltd. | |||
| Octorber 2026 | Senior Operating Officer, Deputy General Manager of the Corporate Division, General Manager of REIT Business Planning Department and Assistant to the President, Sumisho Realty Management Co., Ltd. (current position) | |||
| Supervisory Director | Manabu Doba | April 1997 | Group Business Office, General Affairs Department, Kashima Steel Works, Sumitomo Metal Industries, Ltd. | |
| October 2002 | Audit 4 Dept., Tokyo Office, SHIN NIHON ＆CO | |||
| May 2006 | Registered as a certified public accountant | |||
| July 2006 | Financial Services Dept., ERNST＆YOUNG SHINNIHON | |||
| July 2015 | Accounting Solutions Dept. (FIDS), Ernst＆Young Shinnihon LLC | |||
| August 2017 | Representative of Doba Certified Public Accountant Office (current position) | |||
| June 2019 | Supervisory Director of SLR (current position) | |||
| Supervisory Officer | Yoshie Midorikawa | December 2007 | Registered as a lawyer (Daini Tokyo Bar Association) | |
| January 2008 | Mori Hamada & Matsumoto | |||
| September 2014 | Allen & Gledhill LLP, Singapore (on secondment) | |||
| January 2015 | Registered as a New York State attorney | |||
| October 2016 | Freshfields Bruckhaus Deringer | |||
| October 2017 | Of Counsel, Nozomi Sogo Attorneys at Law | |||
| January 2019 | Founding Partner at Miura & Partners (current position) | |||
| June 2019 | Supervisory Director of SLR (current position) | |||
| May 2023 | Outside Director (Audit and Supervisory Committee Member) of BayCurrent Consulting, Inc.(current position) | |||
| June 2023 | Outside Director, JUSTSYSTEMS CORPORATION(current position) | |||
| June 2023 | Outside Director, Topre Corporation(current position) | |||