Director Profiles
(as of November 26, 2025)
| Title | Name | Major Career Summary | No. of Investment Units Held | |
|---|---|---|---|---|
| Executive Director | Kaname Masuda | April 1990 | Registered as a lawyer (Daiichi Tokyo Bar Association) Nishimura & Partners (present, Nishimura & Asahi (Gaikokuho Kyodo Jigyo)) |
0 |
| October 1998 | Merrill Lynch Japan Securities Co., Ltd. (present, BofA Securities Japan Co., Ltd.) | |||
| November 2000 | General Counsel of Merrill Lynch Japan Securities Co., Ltd. | |||
| March 2001 | Executive Director of Merrill Lynch Japan Securities Co., Ltd. (concurrent position) | |||
| August 2002 | Enrolled in Columbia Law School, Columbia University, U.S. | |||
| May 2003 | Graduated from Columbia Law School, Columbia University, U.S. (LL.M.) | |||
| September 2006 | Registered as a lawyer, State of New York, U.S. | |||
| February 2008 | Established Masuda & Partners Law Office Representative Partner (current) |
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| June 2008 | Outside Corporate Auditor of Jibun Bank Corporation (present, au Jibun Bank Corporation) | |||
| September 2010 | Executive Director of Japan Hotel and Resort, Inc. | |||
| February 2013 | Outside Corporate Auditor of Commons Asset Management, Inc. (current) | |||
| October 2014 | Outside Corporate Auditor of CROSSWARP Inc. | |||
| November 2015 | Executive Director of Japan Hotel REIT Investment Corporation (current) | |||
| March 2016 | Director (Independent Officer), Member of Audit and Supervisory Committee of GMO Internet Group, Inc. (current) | |||
| April 2019 | Outside Corporate Auditor of au Financial Holdings Corporation (current) | |||
| June 2021 | Outside Director, Member of the Audit and Supervisory Committee of Nomura Securities Co., Ltd. (current) | |||
| June 2023 | Auditor, Hanamaru Shinsei Foundation (current) | |||
| April 2024 | Outside Director, Member of the Audit and Supervisory Committee of Preferred Networks, Inc. (current) | |||
| Supervisory Director | Akiko Tomiyama | December 2009 | Registered as a lawyer (Daiichi Tokyo Bar Association) Nagashima Ohno & Tsunematsu |
0 |
| October 2013 | Prudential Standards Office, General Coordination Division, Supervisory Bureau, Financial Services Agency | |||
| September 2019 | Mimura Komatsu Law Firm (current) | |||
| November 2023 | Supervisory Director of Japan Hotel REIT Investment Corporation (current) | |||
| December 2023 | Corporate Auditor of Asuene Inc. (current) | |||
| June 2025 | Corporate Auditor of Carbon EX Inc. (current) | |||
| Supervisory Director | Shinsuke Matsumoto | April 1997 | Registered as a lawyer (Daiichi Tokyo Bar Association) Nishimura & Partners (present, Nishimura & Asahi (Gaikokuho Kyodo Jigyo)) |
0 |
| October 1999 | Nagashima Ohno (present, Nagashima Ohno & Tsunematsu) | |||
| September 2002 | Skadden, Arps, Slate, Meagher & Flom LLP (New York Office) |
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| March 2003 | Registered as a lawyer, State of New York | |||
| April 2004 | Nakamura & Tsunoda (present, Nakamura, Tsunoda & Matsumoto) |
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| January 2005 | Partner of Nakamura, Tsunoda & Matsumoto (current) | |||
| December 2005 | Registered as a lawyer (Tokyo Bar Association) | |||
| March 2017 | Outside Corporate Auditor of Betrend Corporation (current) | |||
| June 2023 | Outside Corporate Auditor of Soken Chemical & Engineering Co., Ltd. (current) | |||
| March 2025 | Outside Director of Kobayashi Pharmaceutical Co., Ltd. (current) | |||
| November 2025 | Supervisory Director of Japan Hotel REIT Investment Corporation (current) | |||
| Supervisory Director | Emiko Suzuki | April 1986 | The Fuji Bank, Limited (present, Mizuho Bank, Ltd.) | 0 |
| October 2002 | Deloitte Touche Tohmatsu (present, Deloitte Touche Tohmatsu LLC) |
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| May 2006 | Registered as a certified public accountant | |||
| October 2019 | CPA, Senior Manager of Deloitte Touche Tohmatsu LLC | |||
| March 2025 | Representative of Suzuki Emiko CPA Office (current) | |||
| March 2025 | Outside Corporate Auditor of Pola Orbis Holdings Inc. (current) | |||
| November 2025 | Supervisory Director of Japan Hotel REIT Investment Corporation (current) | |||
