Board of Directors
As of April 23, 2021
| 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) |
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| 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). | |||
| Substitute Supervisory Director | Takashi Aikawa | November 1997 | Admitted to Joto Audit Corporation | 0 |
| March 2001 | Admitted to Shinso Audit Corporation | |||
| April 2003 | Certified as a public accountant in Japan (current) | |||
| April 2015 | Appointed Chief Representative, Shinso Audit Corporation (current position) | |||
| January 2021 | Outside auditor of SHOEI FOODS CORPORATION (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 (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.
- (Note 3) The appointment of Kazuyoshi Kashiwazaki as an executive director and the appointment of Maruhito Kondo and Takashi Aikawa as supervisory directors were approved at the General Meeting of Unitholders of TOKYU REIT held on April 16, 2021. The term of office of the executive director and the supervisory directors shall be two years from May 1, 2021 in accordance with TOKYU REIT’s current Articles of Incorporation. Giichi Yanagisawa resigns from the position of supervisory director of TOKYU REIT on April 30, 2021.
- (Note 4) The nomination of one substitute supervisory director was resolved at the General Meeting of Unitholders of TOKYU REIT held on April 19, 2019 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, 2021.
- (Note 5) The nomination of one substitute executive director was resolved at the General Meeting of Unitholders of TOKYU REIT held on April 16, 2021 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, 2023.