Director Profiles
(as of September 20, 2024)
| 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. | |||
| November 2000 | General Counsel of Merrill Lynch Japan Securities Co., Ltd. | |||
| March 2001 | Executive Director of Merrill Lynch Japan Securities Co., Ltd. (concurrent position) |
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| 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 2012 | 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 | Tetsuya Mishiku | April 1993 | Registered as a lawyer (Daiichi Tokyo Bar Association) Iinuma Law Office |
0 |
| December 2000 | Partner at Iinuma Law Office | |||
| September 2002 | Part-time lecturer at Chuo University | |||
| November 2003 | Changed registration to Shizuoka Bar Association Partner at Aoba Law Office |
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| November 2005 | Supervisory Director of Nippon Hotel Fund Investment Corporation (present, Japan Hotel REIT Investment Corporation) (current) |
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| December 2005 | Part-time Corporate Auditor of A-too Co., Ltd. | |||
| March 2007 | Part-time Corporate Auditor of Healing Entertainment Co., Ltd. (current) | |||
| August 2010 | Representative of Aoi Tower Law Office (present, Mishiku & Nagamachi Law Office) (current) |
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| September 2010 | Outside Corporate Auditor of K.K. Koike Yataro Shoten (current) | |||
| August 2011 | Outside Director of A-too Co., Ltd. (current) | |||
| November 2016 | Outside Corporate Auditor of K.K. Tem Realtor (current) | |||
| November 2018 | Representative director of GRANDE Co., Ltd. (current) | |||
| June 2021 | Outside Corporate Auditor of ASLOG Co., Ltd. (current) | |||
| March 2022 | Outside Corporate Auditor of K.K. Wa Tree (current) | |||
| Supervisory Director | Mayumi Umezawa | October 2002 | Deloitte Touche Tohmatsu (present, Deloitte Touche Tohmatsu LLC) | 0 |
| May 2006 | Registered as a certified public accountant | |||
| July 2006 | Representative of Umezawa Accountant Office (present, Mayumi Umezawa CPA Office) (current) | |||
| May 2007 | McDonald's (Japan), Ltd., Finance Division | |||
| February 2012 | Finance Manager of Disney Store Department at The Walt Disney Company (Japan) Ltd. | |||
| May 2013 | Entered Bond University Graduate School (MBA) in Australia | |||
| February 2015 | Graduated from Bond University Graduate School (MBA) in Australia | |||
| July 2016 | Representative Director of Accounting Labo (present, Accounting Labo K.K.) (current) | |||
| July 2016 | Outside Corporate Auditor of Retty Inc. | |||
| December 2017 | Outside Director and Member of Audit Committee of Retty Inc. | |||
| November 2019 | Supervisory Director of Japan Hotel REIT Investment Corporation (current) | |||
| April 2021 | Outside Director of Wellness Communications Corporation | |||
| March 2022 | Outside Director and Member of Audit and Supervisory Committee Member of ROYAL HOLDINGS Co., Ltd. (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) | |||
