Board of Directors
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:
As of October 26, 2018
| Name | Position | Date of Birth |
|---|---|---|
| Kazuyoshi Kashiwazaki | Executive Director | August 18, 1962 |
| Giichi Yanagisawa | Supervisory Director | August 3, 1956 |
| Maruhito Kondo | Supervisory Director | March 6, 1962 |
| Title | Name | Career Summary | Number of Unitholders Owned (Note 2) | |
|---|---|---|---|---|
| Executive Director | Kazuyoshi Kashiwazaki (Note 1) |
April 1985 | Entered Tokyu Corporation, Railway Operation Division, Railway Business Unit | 0 |
| April 1986 | Tokyu Corporation, Finance & Account Division | |||
| March 1998 | Tokyu Corporation, Division I ,Group Management Division | |||
| July 1999 | Tokyu Corporation, Division II ,Group Management Division | |||
| October 1999 | Tokyu Corporation, Finance & Account Division | |||
| January 2000 | Tokyu Corporation, Manager of Finance & Account Division | |||
| April 2003 | Tokyu Corporation, Manager of Finance, Accounting & Group Strategy Headquarters | |||
| April 2005 | Tokyu Corporation, Manager of Accounting & IR Division, Finance, Accounting & Group Strategy Headquarters | |||
| June 2006 | Tokyu Corporation, Manager of Group Management & Planning Division, Finance, Accounting & Group Strategy Headquarters | |||
| April 2007 | Tokyu Corporation, Manager of Group Strategy Division, Finance, Accounting & Group Strategy Headquarters | |||
| April 2008 | Tokyu Corporation, General Manager of Group Strategy Division, Finance, Accounting & Group Strategy Headquarters | |||
| April 2009 | Transferred to Tokyu Agency Inc., Executive Officer & Senior Executive General Manager of Corporate Management Division | |||
| June 2009 | Tokyu Agency Inc., Director, Executive Officer & Senior Executive General Manager of Corporate Management Division | |||
| June 2010 | Tokyu Agency Business Service Inc., President & Representative Director | |||
| April 2014 | Tokyu Corporation, General Manager of Business Planning Department, Building Management Division, Urban Development Headquarters | |||
| April 2014 | Tokyu REIM, Auditor (Part-time) | |||
| March 2015 | Tokyu REIM, Representative Director & Executive Vice President, Chief Investment Officer | |||
| May 2015 | Appointed Executive Director of TOKYU REIT (current position) | |||
| May 2015 | Tokyu REIM, Representative Director & President, Chief Executive Officer (current position) | |||
| Supervisory Director | Giichi Yanagisawa | March 1985 | Certified as a public accountant in Japan (current position). Established Yanagisawa Certified Public Accountant Office. |
0 |
| May 1985 | Certified as a tax accountant in Japan (current position). | |||
| June 2000 | Appointed representative, Shinsoh Audit Corporation. | |||
| July 2001 | Appointed member of the Board of The Japanese Institute of Certified Public Accountants. | |||
| June 2003 | Appointed Supervisory Director, TOKYU REIT, Inc. (current position) | |||
| July 2004 | Appointed Executive Board of The Japanese Institute of Certified Public Accountants. | |||
| July 2010 | Appointed Deputy President of the Tokyo Chapter of The Japanese Institute of Certified Public Accountants. | |||
| April 2011 | Appointed Chief Representative, Shinsoh Audit Corporation (current position). | |||
| June 2013 | Appointed President of the Tokyo Chapter of The Japanese Institute of Certified Accountants. | |||
| July 2013 | Appointed Deputy President of The Japanese Institute of Certified Public Accountants (current position) | |||
| June 2015 | Outside auditor of Nagatanien Co., Ltd. (currently Nagatanien Holdings Co., Ltd.) (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). | |||
- (Note 1) Kazuyoshi Kashiwazaki 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 13, 2015 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.