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Corporate Outline of Ooedo Onsen Reit

Corporate outline

Name Ooedo Onsen Reit Investment Corporation
Name of representative Executive Director Fuminori Imanishi
Address 3-3-4, Nihonbashihoncho, Chuo-ku, Tokyo 103-0023, Japan Google map
Account closing dates May 31 and November 30 of each year
Asset Manager Ooedo Onsen Asset Management Co., Ltd.

History

Mar. 28, 2016
Notification on incorporation of the Investment Corporation by the organizer (Ooedo Onsen Asset Management Co., Ltd.) in accordance with Article 69, Paragraph 1 of the Investment Trust Law
Mar. 29, 2016
Registration of incorporation of the Investment Corporation in accordance with Article 166 of the Investment Trust Law, Company Incorporation
Apr. 14, 2016
Application for registration of the Investment Corporation in accordance with Article 188 of the Investment Trust Law
May 13, 2016
Prime Minister's approval of registration of the Investment Corporation in accordance with Article 187 of the Investment Trust Law (Kanto Regional Finance Bureau Director-General Registration No. 119)
Aug. 31, 2016
Listed on the Real Estate Investment Trust (REIT) section of the Tokyo Stock Exchange (securities code 3472)

Status of Officers

Job title Name Career summary No. of owned units
Executive Director Fuminori Imanishi Apr. 1979 Nichii Co., Ltd. (subsequently MYCAL Corporation and currently Aeon Retail Co., Ltd.) 0
Mar. 1998 MYCAL Corporation (currently Aeon Retail Co., Ltd.), Head of Financial Planning Office
Oct. 2001 Hankyu Corporation
Mar. 2004 Temporarily transferred to Hankyu REIT Asset Management, Inc., Director and General Manager of Investment Management Department
Apr. 2005 Mitsubishi Corp. - UBS Realty Inc.
Feb. 2007 Mitsubishi Corp. - UBS Realty Inc., Head of Retail Division
Sep. 2010 Japan Retail Fund Investment Corporation, Executive Director (concurrently)
Aug. 2015 Ooedo Onsen Holdings Co., Ltd.
Nov. 2015 Ooedo Onsen Asset Management Co., Ltd., President and Representative Director (incumbent)
Mar. 2016 Ooedo Onsen Reit Investment Corporation, Executive Director (incumbent)
Supervisory Director Kentaro Suzuki Oct. 2001 Nagashima Ohno & Tsunematsu 0
Oct. 2006 Debevoise & Plimpton LLP
Nov. 2007 Ministry of Economy, Trade and Industry, Economic and Industrial Policy Bureau, Corporate System Division
Feb. 2014 Shibata, Suzuki & Nakada (incumbent)
Jun. 2014 DIAMOND ELECTRIC MFG. CO. ,LTD., Auditor
Aug. 2014 Marubeni Private Reit Inc. Supervisory Director (incumbent)
Mar. 2016 Ooedo Onsen Reit Investment Corporation, Supervisory Director (incumbent)
Supervisory Director Takayuki Hongyo Oct. 1988 Century Audit Corporation (currently KPMG AZSA LLC) 0
Dec. 2005 KPMG FAS Co., Ltd.
Jan. 2013 Shirouma Science Co., Ltd., Director (incumbent)
Jun. 2014 Nozomy Audit Corporation, President (incumbent)
Jul. 2014 Hamee Corp., Auditor (incumbent)
Nov. 2014 Stand by C, Director
Mar. 2016 Stand by C (Kyoto), President (incumbent)
Mar. 2016 Ooedo Onsen Reit Investment Corporation, Supervisory Director (incumbent)
Jun. 2016 Writeup Co., Ltd., Auditor (incumbent)
Jul. 2016 NHK Business Create Inc., Auditor (incumbent)
Dec. 2016 Mirai Works Inc., Auditor (incumbent)
Jun. 2017 NHK ART,Inc., Auditor (incumbent)
Jul. 2017 infcurion ,Inc., Auditor (incumbent)

Status of Employees

The Investment Corporation is not allowed to hire employees under the Investment Trust Law and has no employees.

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