Date: 13 March 2017

Change in Boardroom

Date of change 13 Mar 2017
Age 45
Gender Male
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 1. Bachelor of Law, Hitotsubashi University 2. Chartered Member of the Securities Analysts Association of Japan ("CMA") 3. Certified Master of ARES (The Association for Real Estate Securitization)
Working experience and occupation April 1997 : SMBC Nikko Securities Inc. (Formerly known as Nikko Securities Company Limited) - Investment Banking Division February 1999 : Citigroup Global Markets Japan Inc. (Formerly known as Nikko Salomon Smith Barney Securities) - Investment Banking Division June 2007 : Kenedix, Inc. - Finance & Accounting Department October 2008 : Kenedix, Inc. - Corporate Planning Department August 2011 : Kenedix Real Estate Fund Management, Inc. (Formerly known as Kenedix Residential Partners, Inc.) - General Manager of Financial Planning Division October 2013 : Kenedix Real Estate Fund Management, Inc. - General Manager of Planning Department of Residential REIT Division April 2015 : Kenedix, Inc. - Executive Officer June 2015 : Kenedix Asia Pte. Ltd. - CEO & President
Directorships in public companies and listed issuers (if any) NIL
Family relationship with any director and/or major shareholder of the listed issuer NIL
Any conflict of interests that he/she has with the listed issuer NIL
Details of any interest in the securities of the listed issuer or its subsidiaries NIL
Due Date for MAP 13 Jul 2017