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

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)
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)