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TOKYU REIT's articles of incorporation provide that TOKYU REIT shall have two or fewer executive directors and three or fewer supervisory directors, with there being at least one more supervisory director than the number of executive directors. All executive directors and supervisory directors are elected at general meetings of unitholders. The normal term of office for executive directors and supervisory directors is two years. The term of office for those elected as a substitution will be assigned until the end of their predecessor's term.
The members of TOKYU REIT's board of directors are as follows: |
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| Name |
Position |
Date of Birth |
| Masahiro Horie |
Executive Director |
December 31, 1961 |
| Giichi Yanagisawa |
Supervisory Director |
August 3, 1956 |
| Maruhito Kondo |
Supervisory Director |
March 6, 1962 |
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Masahiro Horie, executive director, joined Tokyu Corporation in 1984. He has been involved in the development of real properties in suburban areas around Tokyo and overseas, financing and planning corporate strategies and management of subsidiaries. In addition, he has over five years' experience with a hotel management company in Honolulu, Hawaii. He has been a representative director of Tokyu REIM since June 2001. In order to act as an executive director of TOKYU REIT and as a representative director, the president and the chief executive officer of Tokyu REIM, He obtained approval from the Financial Services Agency on June 16, 2003 as required under the Investment Trust Law.
He was a member of the board of the Investment Trusts Association, Japan from June 2009 to June 2011. |
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Giichi Yanagisawa, supervisory director, is a certified public accountant in Japan who established his own accounting firm in 1985. He has been a Deputy President of the Tokyo Chapter of The Japanese Institute of Certified Public Accountants since July 2010 and has been a chief representative of Shinsoh Audit Corporation since April 2011. |
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Maruhito Kondo, supervisory director, is an attorney licensed to practice law in Japan. He has extensive experience in bankruptcy and real estate law in Japan and overseas, particularly China. |
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None of directors hold any of TOKYU REIT's units. TOKYU REIT has not entered into any transactions with any of directors. |
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