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Corporate Overview and History

(As of February 22, 2017)

Corporate Overview

Corporate Name Japan Hotel REIT Investment Corporation
Representative Kaname Masuda, Executive Director
Address Ebisu Neonato, 4-1-18, Ebisu, Shibuya-ku, Tokyo 150-0013 Japan
Business Period 12 months from January 1st through the end of December
Contact Japan Hotel REIT Advisors Co., Ltd.
General Meeting of Unitholders In principle, investors meeting is held more than once in two years.
Listed Financial Instruments Exchange Tokyo Stock Exchange (Securities code: 8985)
Administrator of the Investors Registry, etc.
/ Administrative Agency for the Special Account
Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo 100-8233
Address to Handle Administration Above Stock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited
2-8-4 Izumi, Suginami-ku, Tokyo 168-0063 Japan

History

November 4, 2005 Notification of establishment by organizer (Japan Hotel REIT Advisors, Co., Ltd. ) pursuant to Article 69 of Act on Investment Trust and Investment Corporation
November 10, 2005 Registration at registry office for establishment of Nippon Hotel Fund Investment Corporation pursuant to Article 166 of Act on Investment Trust and Investment Corporation
November 11, 2005 Application for registration by Prime Minister pursuant to Article 188 of Act on Investment Trust and Investment Corporation
December 1, 2005 Registration by the Prime Minister pursuant to Article 187 of Act on Investment Trust and Investment Corporation (Registration No.: No. 48, Director of Kanto Local Finance Bureau)
June 14, 2006 Listed on J-REIT market of Tokyo Stock Exchange (Securities Code: 8985)
August 27, 2008 Agreement on handling investment units through Japan Securities Depository Center, Inc. pursuant to Clause 1, Article 13 of Act on Book-Entry of Company Bonds, Shares, etc.
April 1, 2012 Merger with Japan Hotel and Resort, Inc.
Corporate name was changed from Nippon Hotel Fund Investment Corporation to Japan Hotel REIT Investment Corporation.