Japan Real Estate Investment Corporation

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History/Directors' Profile

History

05/11/2001 Japan Real Estate Investment Corporation (JRE) established (Incorporated by Japan Real Estate Asset Management Co., Ltd.)
06/18/2001 Registration under Article 187 of the Law Concerning Investment Trusts and Investment Corporations of Japan was approved by the Prime Minister of Japan. (Registration Number: No. 3, Director of the Kanto Local Finance Bureau)
08/29/2001 First revision of the Articles of Incorporation
09/10/2001 Listed on the Tokyo Stock Exchange (Real Estate Investment Trust Section)
09/10/2001 Start of asset investment (acquired one piece of real property and 4 trust beneficiary rights in real estate)
03/28/2003 Second revision of the Articles of Incorporation
05/10/2005 Third revision of the Articles of Incorporation
03/27/2007 Fourth revision of the Articles of Incorporation
03/17/2009 Fifth revision of the Articles of Incorporation
03/15/2011 Sixth revision of the Articles of Incorporation
03/19/2013 Seventh revision of the Articles of Incorporation
01/01/2014 Eighth revision of the Articles of Incorporation Split of Investment Units (2-for-1 split of the investment units)
02/19/2014 Ninth revision of the Articles of Incorporation
03/17/2015 Tenth revision of the Articles of Incorporation
03/28/2017 11th revision of the Articles of Incorporation

Directors' Profile

(As of May 11, 2017)

Position Name Brief personal history
Executive
Director
Hiroshi Nakajima 1972/04 Joined Mitsubishi Estate Co.,Ltd.
1991/06 Deputy General Manager, Urban Development Department, Mitsubishi Estate Co., Ltd.
1993/06 Deputy General Manager, Area Planning Office, Mitsubishi Estate Co., Ltd.
1995/11 Deputy General Manager, Corporate Planning Department, Mitsubishi Estate Co., Ltd.
1998/06 Transferred to MEC UK Limited and appointed as President & CEO
2002/04 General Manager, Corporate Planning Division, Corporate Planning Department, Mitsubishi Estate Co., Ltd.
2003/04 General Manager, Urban Development & Investment Management Division, Urban Development Promotion Department, Mitsubishi Estate Co., Ltd.
2004/04 Executive Officer and General Manager, Urban Development & Investment Management Division, Real Estate Consulting & Solution Department, Mitsubishi Estate Co., Ltd.
2005/04 Executive Officer and General Manager, Real Estate Consulting & Solution Department, Mitsubishi Estate Co., Ltd.
2007/04 Senior Executive Officer, Real Estate Consulting & Solution Department and General Manager of Real Estate Consulting & Solution Department, Mitsubishi Estate Co., Ltd.
2008/04 Senior Executive Officer, Real Estate Consulting & Solution Department 1 & 2 and General Manager of Real Estate Consulting & Solution Department 1, Mitsubishi Estate Co., Ltd.
2009/04 Senior Executive Officer, Condominium Development Department, PARTNER System Department, and General Manager of PARTNER System Department, Mitsubishi Estate Co., Ltd.
2010/04 Senior Advisor, Mitsubishi Estate Co., Ltd.
Director, Royal Park Hotels and Resorts Co., Ltd.
President & CEO, Yokohama Royal Park Hotel Co., Ltd.
2015/03 Retired as Senior Advisor, Mitsubishi Estate Co., Ltd.
Retired as Director, Royal Park Hotels and Resorts Co., Ltd.
Retired as President & CEO, Yokohama Royal Park Hotel Co., Ltd.
2015/05 Appointed as Executive Director of Japan Real Estate Investment Corporation
Supervisory
Director
Tomohiro Okanoya 1986/04 Completed the course of the Supreme Court's Legal Training and Research Institute Registered as a lawyer (Tokyo Bar Association)
Joined Kawamura Law Office (current job)
2005/05 Appointed as Supervisory Director of Japan Real Estate Investment Corporation
2012/04 Professor, Keio University Law School (current job)
Supervisory
Director
Hiroaki Takano 1992/10 Joined Chuo Aoyama Audit Corporation (former Chuo Shinko Audit Corporation)
1996/04 Registered as certified public accountant
2001/02 Registered as certified public tax accountant
2002/03 Leave Chuo Aoyama Audit Corporation
Established Takano CPA Firm (current job)
2005/03 Big Wave.Co., Ltd. as Auditor (part-time) (current job)
2007/11 I.C.C.Co., Ltd. as President (current job)
2017/05 Appointed as Supervisory Director of Japan Real Estate Investment Corporation

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