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Profile of Investment Corporation

Profile

Investment Corporation Name Nippon Healthcare Investment Corporation
Representative Executive Director: Hiroshi Takeuchi
Address 6-2-1 Ginza, Chuo-ku, Tokyo
Asset Management Company Daiwa Real Estate Asset Management Co. Ltd.
Settlement Period End of April and end of October of each year

History

December 25, 2013
Daiwa Real Estate Asset Management Co. Ltd. provides notification of its intention to incorporate Nippon Healthcare Investment Corporation under the Act on Investment Trusts and Investment Corporations Article 69, Paragraph 1.
January 7, 2014
Incorporation of Nippon Healthcare Investment Corporation is registered under the Act on Investment Trusts and Investment Corporations Article 166, and Nippon Healthcare Investment Corporation is incorporated.
January 8, 2014
Application for registration of Nippon Healthcare Investment Corporation under the Act on Investment Trusts and Investment Corporations Article 188 is submitted.
February 5, 2014
Registration of Nippon Healthcare Investment Corporation under the Act on Investment Trusts and Investment Corporations Article 187 is approved by the Prime Minister. (Registration Number: No.89, Director-General of the Kanto Finance Bureau)
November 5, 2014
Nippon Healthcare Investment Corporation is listed on the J-REIT Securities Section of the Tokyo Stock Exchange. (Securities code: 3308)

Management Profiles

As of July 18, 2017

Title Name Brief Profile Investment
Units
Owned
Executive
Director
Hiroshi
Takeuchi
April 1975 Joined Daiwa Securities Co. Ltd. (currently, Daiwa Securities Group Inc.) -
April 1995 General Manager
Branch Manager, Morioka Branch
October 1997 General Manager
Head of Bond Dept.
April 1999 Daiwa Securities SB Capital Markets Co. Ltd
General Manager
Head of Fixed Income Currency and Commodities (FICC) Dept
June 2001 Daiwa Securities Co. Ltd
Executive Officer
Corporate Clients Banking and Private Banking
June 2003 Daiwa Securities SMBC Co. Ltd
Executive Officer
Fixed Income and Derivatives & Structured Financial Products
Managing Director
Derivatives & Structured Financial Products Dept.
May 2004 Senior Executive Officer
Fixed Income
April 2005 Daiwa SB Investments Ltd.
Senior Managing Director and Senior Executive Officer
April 2012 Advisor
June 2012 Audit & Supervisory Board Member
August 2016 Executive Director of Nippon Healthcare Investment Corporation (current position)
Supervisory
Director
Tomohiko
Shimizu
April 1992 Registered as an attorney (Daiichi Tokyo Bar Association), Seiwa Kyodo Law Office -
September 1996 Studied at Northwestern University School of Law
August 1997 Winthrop Stimson, Putnam & Roberts
February 2002 Representative of Shimizu Kokusai Law Office
June 2006 Outside Corporate Auditor of Sanoh Industrial Co., Ltd. (current position)
January 2009 Head of Legal Compliance Office at the Center for Personnel Interchanges between the Government and Private Entities of the Cabinet Office
June 2011 Outside auditor of Ishikawajima Construction Materials Co., Ltd.
August 2014 Supervisory Director of Nippon Healthcare Investment Corporation (current position)
October 2014 Outside Director of Mediaseek Inc. (current position)
April 2017 Partner of Kimura, Sasho & Okuno Law & Patent Offices
Supervisory
Director
Chizuko
Nakata
November 1981 Coopers & Lybrand  -
March 1984 Representative of Nakata CPA Firm (current position)
July 1996 Representative Director of Nakata Business Consulting LLC (presently, Nakata Business Consulting Co., Ltd.) (current position)
August 2014 Supervisory Director of Nippon Healthcare Investment Corporation (current position)
December 2015 Outside Director of Nihon Nohyaku Co., LTD. (current position)

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