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Notice Concerning Changes in Organization and ... - Nikkei

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For Translation Purposes Only<br />

For Immediate Release<br />

September 20, 2013<br />

Nomura Real Estate Office Fund, Inc.<br />

Yoshiyuki Ito, Executive Director<br />

(Securities Code: 8959)<br />

Asset Management Company:<br />

Nomura Real Estate Asset Management Co., Ltd.<br />

Yasuaki Fukui, President <strong>and</strong> Chief Executive Officer<br />

Inquiries: Tadanori Irie, NOF Chief Investment Officer<br />

TEL: +81-3-3365-0507<br />

EMAIL:nreof8959@nomura-re.co.jp<br />

<strong>Notice</strong> <strong>Concern<strong>in</strong>g</strong> <strong>Changes</strong> <strong>in</strong> <strong>Organization</strong> <strong>and</strong> Appo<strong>in</strong>tments of Important<br />

Employees<br />

Nomura Real Estate Office Fund, Inc. (“Nomura Office Fund” or the “Fund”) announced today<br />

that Nomura Real Estate Asset Management Co., Ltd. (“NREAM”), a licensed asset management<br />

company reta<strong>in</strong>ed by the Fund to provide asset management services, has resolved, at NREAM’s<br />

Board of Directors Meet<strong>in</strong>g held today, the changes <strong>in</strong> organization <strong>and</strong> appo<strong>in</strong>tments of<br />

important employees.<br />

The changes <strong>in</strong> organization <strong>and</strong> appo<strong>in</strong>tments of important employees as mentioned above are<br />

both scheduled to be effective on October 1, 2013.<br />

1. <strong>Changes</strong> <strong>in</strong> <strong>Organization</strong><br />

NREAM will establish “Chief Strategy Officer (CSO)” <strong>in</strong> order to exam<strong>in</strong>e house op<strong>in</strong>ion<br />

(outlook of the market) as an asset management company, <strong>and</strong> to formulate basic policies<br />

regard<strong>in</strong>g <strong>in</strong>vestment management.<br />

Please refer to the attachment for the organization chart before <strong>and</strong> after the changes.


2. Appo<strong>in</strong>tments of Important Employees<br />

The appo<strong>in</strong>tments of important employees have been determ<strong>in</strong>ed at NREAM’s Board of<br />

Directors Meet<strong>in</strong>g held today, as mentioned below.<br />

Title<br />

Representative Director, President <strong>and</strong><br />

Chief Executive Officer <strong>in</strong> charge of<br />

Investment Management Department<br />

Representative Director, Executive<br />

Manag<strong>in</strong>g Officer, Chief Strategy Officer<br />

General Manager of Investment<br />

Management Department<br />

Name<br />

Yasuaki Fukui<br />

Masaomi Katayama<br />

Naoki Kawahara<br />

The Fund will report these changes pursuant to the F<strong>in</strong>ancial Instruments <strong>and</strong> Exchange Act,<br />

Build<strong>in</strong>g Lots <strong>and</strong> Build<strong>in</strong>gs Transaction Bus<strong>in</strong>ess Act, <strong>and</strong> other applied Acts <strong>and</strong> regulations.<br />

* URL: http://www.nre-of.co.jp/english/


Investment Committee<br />

Compliance Committee<br />

Risk Management Committee<br />

NPR Valuation Committee<br />

Project Screen<strong>in</strong>g Committee<br />

Chief Strategy Officer<br />

General Meet<strong>in</strong>g of Shareholders<br />

Board of Directors<br />

President & CEO<br />

Board of Statutory Auditors<br />

Statutory Auditors<br />

Investment Committee<br />

Compliance Committee<br />

Risk Management Committee<br />

NPR Valuation Committee<br />

Project Screen<strong>in</strong>g Committee<br />

General Meet<strong>in</strong>g of Shareholders<br />

Board of Directors<br />

President & CEO<br />

Board of Statutory Auditors<br />

Statutory Auditors<br />

(Reference) <strong>Organization</strong> chart before change (current structure) <strong>and</strong> after change<br />

[Before change (current structure)]<br />

Corporate Plann<strong>in</strong>g<br />

Legal & Compliance<br />

Internal Audit<br />

Fund Management<br />

Client Relations & Market<strong>in</strong>g<br />

Investment Management Plann<strong>in</strong>g<br />

Research & Analysis Section<br />

Investment Performance Analysis Section<br />

Acquisitions<br />

Asset Management<br />

Investment Management<br />

New Products & Market<strong>in</strong>g<br />

F<strong>in</strong>ance<br />

Account<strong>in</strong>g<br />

Chief Investment Officer, NOF<br />

Chief Investment Officer, NRF<br />

Chief Investment Officer, NPR<br />

Chief Investment Officer, NMF<br />

Chief Investment Officer, Private Fund Ⅰ<br />

Chief Investment Officer, Private Fund Ⅱ<br />

Chief Investment Officer, Private Fund Ⅲ<br />

Chief Investment Officer, Private Fund Ⅳ<br />

Chief Investment Officer, Investment Advisory<br />

[After change]<br />

Corporate Plann<strong>in</strong>g<br />

Legal & Compliance<br />

Internal Audit<br />

Fund Management<br />

Client Relations & Market<strong>in</strong>g<br />

Investment Performance Analysis Section<br />

Investment Management<br />

New Products & Market<strong>in</strong>g<br />

F<strong>in</strong>ance<br />

Account<strong>in</strong>g<br />

Acquisitions<br />

Asset Management<br />

Investment Management Plann<strong>in</strong>g<br />

Research & Analysis Section<br />

Chief Investment Officer, NOF<br />

Chief Investment Officer, NRF<br />

Chief Investment Officer, NPR<br />

Chief Investment Officer, NMF<br />

Chief Investment Officer, Private Fund Ⅰ<br />

Chief Investment Officer, Private Fund Ⅱ<br />

Chief Investment Officer, Private Fund Ⅲ<br />

Chief Investment Officer, Private Fund Ⅳ<br />

Chief Investment Officer, Investment Advisory

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