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Company Name	Kenedix REIT Management, Inc.
Address	2-2-9 Shimbashi, Minato-ku, Tokyo
Established	November 28, 2003
Capital	200 million yen
Shareholder	Kenedix Asset Management, Inc. (90%), ITOCHU Corporation (10%)
Main Business	Investment management
Related Business Activities	Real estate management, leasing management and related administrative duties for Kenedix Realty Investment Corporation
Number of Directors	Six (of whom four are executive directors)
Registration as a Financial Instruments Business	Director of Kanto Local Finance Bureau No. 323 Member of The Investment Trusts Association
Building Lots and Buildings Transaction Business License	The Governor of Tokyo No.(2) 83303
Discretionary Real Estate Transaction License	The Minister of Land, Infrastructure, Transportation and Tourism No.33