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Profile of Investment Corporation

Profile

Investment Corporation Name Nippon Healthcare Investment Corporation
Representative Executive Director: Shunichi Suzuki
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 31, 2018

Title Name Brief Profile Investment
Units
Owned
Executive
Director
Shunichi
Suzuki
April 1979 Joined Daiwa Securities Co. Ltd. (currently, Daiwa Securities Group Inc.) -
April 1999 Head of Investment Advisory & Trading Department
February 2000 Head of Accounting & Finance Department
April 2001 Head of Corporate Planning Department
May 2004 Executive Officer (Planning Officer and Head of Secretariat) of Daiwa Securities SMBC Co. Ltd. (currently, Daiwa Securities Co. Ltd.)
April 2005 Executive Officer (Fixed Income Officer)
April 2007 President of Daiwa Securities Loan Co., Ltd.
June 2010 President of Daiwa Sanko Co., Ltd. (currently, Daiwa Office Services Co., Ltd.)
April 2017 Advisor
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
October 2017 Outside Corporate Auditor of Delivery Consulting Inc. (current position)
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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