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Corporate Outline of Ooedo Onsen Reit

Corporate outline

Name Ooedo Onsen Reit Investment Corporation
Name of representative Executive Director Takeshi Kirihara
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 Takeshi Kirihara Apr. 1992 Nomura Real Estate Development Co., Ltd. 0
Apr. 2007 Nomura Real Estate Investment Management Co., Ltd., Asset
Management Department
Apr. 2009 Nomura Real Estate Investment Management Co., Ltd., Vice
Manager of the Business Planning Department
Apr. 2011 Nomura Real Estate Investment Management Co., Ltd., Vice
Manager of Fund Management Department
Oct. 2011 Nomura Real Estate Asset Management Co., Ltd., Manager of
Asset Management Department
Apr. 2014 Nomura Real Estate Development Co., Ltd., General Manager
of Financial Institutions & Public Sector Department
Oct. 2016 Nomura Real Estate Development Co., Ltd., General Manager
of Corporate Services Department (1)
Apr. 2018 Nomura Real Estate Development Co., Ltd., General Manager
of Fund Services Department (1)
Feb. 2020 Star Asia Investment Management Co., Ltd., Director
Sep. 2022 Hudson Japan KK
Ooeodo Onsen Asset Management Co., Ltd, Director
Jan. 2023 Ooedo Onsen Asset Management Co., Ltd., Representative Director (incumbent)
Feb. 2022 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
Nov. 2014 Stand by C, Director
Mar. 2016 Stand by C (Kyoto), President (incumbent)
Mar. 2016 Ooedo Onsen Reit Investment Corporation, Supervisory Director (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)
Oct. 2020 Stand by C Tax Co. (incumbent)
Jul. 2023 NE 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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