Board of Directors
As of October 27, 2023
| Title | Name | Career Summary | Number of Unitholders Owned (Note 2) | |
|---|---|---|---|---|
| Executive Director | Yoshitaka Kimura (Note 1) |
April 1988 | Entered Tokyu Corporation, Railway Operation Division, Railway Business Unit | 0 |
| November 1988 | Tokyu Corporation, Resort Headquarters | |||
| September 1996 | Transferred to K.K. Urabandai Kougen Tokyu Resort | |||
| April 1997 | Transferred to TOKYU RESEARCH INSTITUTE, INC. | |||
| February 2002 | Tokyu Corporation, Management Planning Division, Corporate Headquarters | |||
| April 2005 | Tokyu Corporation, Manager of Management Planning Division, Corporate Headquarters | |||
| April 2009 | Tokyu Corporation, Manager of Planning & Administration Division, Group Companies Business Unit | |||
| April 2011 | Tokyu Corporation, General Manager of Planning & Administration Division, Group Companies Business Unit | |||
| June 2011 | Tokyu REIM, Auditor (Part-time) | |||
| July 2011 | Tokyu Corporation, General Manager of Division I, Group Companies Business Unit | |||
| April 2012 | Tokyu Corporation, General Manager of Group Business Division, Group Companies Business Unit | |||
| April 2014 | Tokyu Corporation, General Manager of Business Strategy Division, Corporate Planning Unit | |||
| October 2014 | Tokyu REIM, Director (Part-time) | |||
| April 2015 | Transferred to Tokyu Green System Co., Ltd., Director & President | |||
| April 2019 | Tokyu Corporation, Deputy Executive General Manager of Corporate Planning Headquarters | |||
| April 2020 | Tokyu Corporation, Executive General Manager of Corporate Planning Headquarters | |||
| April 2020 | Tokyu REIM, Director (Part-time) | |||
| July 2022 | Transferred to Tokyu REIM, Representative Director & Executive Vice President | |||
| May 2023 | Appointed Executive Director of TOKYU REIT (current position) | |||
| May 2023 | Tokyu REIM, Representative Director & President, Chief Executive Officer (current position) |
|||
| Supervisory Director | Maruhito Kondo | April 1988 | Admitted to the Bar of Japan (Tokyo Bar Association). Entered Ohara Law Office |
0 |
| May 1988 | Studied abroad at the Chinese University of Hong Kong | |||
| September 1988 | Studied abroad at Renmin University of China | |||
| July 1989 | Worked at Robert Lee & Fong Solicitors in Hong Kong | |||
| February 1996 | Opened Maruhito Kondo Law Office (current position) | |||
| May 1998 | Admitted to Daini Tokyo Bar Association (current position) | |||
| June 2003 | Appointed Supervisory Director, TOKYU REIT, Inc. (current position) | |||
| Supervisory Director | Takashi Aikawa | November 1997 | Admitted to Joto Audit Corporation | 0 |
| March 2001 | Admitted to Shinsoh Audit Corporation | |||
| April 2003 | Certified as a public accountant in Japan (current) | |||
| April 2015 | Appointed Chief Representative, Shinsoh Audit Corporation (current position) | |||
| January 2021 | Outside auditor of SHOEI FOODS CORPORATION (current position) | |||
| May 2021 | Appointed Supervisory Director, TOKYU REIT, Inc. (current position) | |||
| Substitute Executive Director |
Tatsumi Yamagami |
March 1983 | Entered Tokyu Corporation, Personnel Division | 0 |
| April 1983 | Tokyu Corporation, Railway Operation Division, Railway Business Unit | |||
| April 1989 | Tokyu Corporation, Sales Division, Media & Communication Services Department | |||
| October 1989 | Tokyu Corporation, Planning Division, Media & Communication Services Department | |||
| April 1990 | Tokyu Corporation, Administration Division, Urban Development Headquarters | |||
| April 1996 | Transferred to TOKYU LAND CORPORATION Asset Utilization Division | |||
| April 2000 | Tokyu Corporation, The Third Division, Group Administration Department | |||
| July 2001 | Tokyu Corporation, Group Restructuring Strategy & Investor Relations Division, Corporate Headquarters | |||
| January 2002 | Transferred to TOKYU CONSTRUCTION CO., LTD. Corporate Administration Department | |||
| March 2002 | Tokyu Corporation, Group Restructuring Strategy & Investor Relations Division, Corporate Headquarters | |||
| April 2003 | Tokyu Corporation, Finance, Accounting & Group Strategy Headquarters | |||
| October 2003 | Transferred to TC Properties K.K. Manager of Planning Section, Business Division | |||
| April 2004 | Tokyu Corporation, Finance, Accounting & Group Strategy Headquarters | |||
| April 2005 | Tokyu Corporation, Group Management Planning Division, Finance & Accounting Strategy Headquarters | |||
| April 2006 | Tokyu Corporation, Manager of Group Management Planning Division, Finance & Accounting Strategy Headquarters | |||
| April 2009 | Tokyu Corporation, Manager of Planning & Administration Division, Group Companies Business Unit | |||
| June 2011 | Tokyu Real Estate Investment Management Inc., Member of Investment Committee | |||
| July 2011 | Tokyu Corporation, Manager of Division 1, Group Companies Business Unit | |||
| April 2012 | Tokyu Corporation, Manager of Group Business Division, Group Companies Business Unit | |||
| July 2013 | Tokyu Corporation, Deputy General Manager of Group Business Division, Group Companies Business Unit | |||
| April 2014 | Tokyu Corporation, General Manager of Group Finance & Accounting Division, Finance & Accounting Strategy Headquarters | |||
| April 2015 | Transferred to Tokyu REIM, Director, Senior Managing Executive Officer, CFO (Chief Financial Officer) | |||
| May 2015 | Tokyu REIM, Representative Director & Executive Vice President, CFO (Chief Financial Officer) | |||
| November 2015 | Tokyu REIM, Representative Director & Executive Vice President | |||
| April 2016 | Tokyu REIM, Representative Director & Executive Vice President, Chief Investment Officer | |||
| January 2017 | Tokyu REIM, Representative Director & Executive Vice President | |||
| April 2021 | Substitute Executive Director of TOKYU REIT (current position) | |||
| April 2022 | Tokyu REIM, Representative Director & Executive Vice President, Chief Financial Officer (current position) |
| Substitute Supervisory Director |
Minako Matsumoto |
December 2007 | Admitted to the Bar of Japan (Daini Tokyo Bar Association) (current position) Entered Maruhito Kondo Law Office (current position) |
0 |
| April 2023 | Substitute Supervisory Director, TOKYU REIT, Inc. (current position) |
- (Note 1) Yoshitaka Kimura is concurrently Representative Director & President, Chief Executive Officer of Tokyu REIM and Executive Director of TOKYU REIT. Notification of the concurrent holding of positions was made with the Commissioner of the Financial Services Agency on May 11, 2023 in accordance with Article 31-4, Paragraph 1 of the Financial Instruments and Exchange Law.
- (Note 2) TOKYU REIT’s insider trading control regulations prohibit directors from selling and purchasing investment units issued by TOKYU REIT.
- (Note 3) The nomination of one substitute executive director was resolved at the General Meeting of Unitholders of TOKYU REIT held on April 21, 2023 in preparation for cases where there is a vacancy in the position of executive director or where the number of executive directors falls below the number stipulated by laws and regulations. The period for which a resolution pertaining to the appointment of a substitute executive director remains in force shall be until April 30, 2025.
- (Note 4) The nomination of one substitute supervisory director was resolved at the General Meeting of Unitholders of TOKYU REIT held on April 21, 2023 in preparation for cases where there is a vacancy in the position of supervisory director or where the number of supervisory directors falls below the number stipulated by laws and regulations. The period for which a resolution pertaining to the appointment of a substitute supervisory director remains in force shall be until April 30, 2025.