TOKYU REIT, INC. March 29, 2022
Real Estate Investment Trust Unit Issuer:
TOKYU REIT, Inc.
1-12-1, Dogenzaka,
Shibuya-ku, Tokyo, 150-0043, Japan
Kazuyoshi Kashiwazaki
Executive Director (Securities Code: 8957)
Investment Management Company:
Tokyu Real Estate Investment Management Inc.
Representative:
Kazuyoshi Kashiwazaki
Representative Director & President, Chief Executive Officer
Inquiries:
Yuji Shimizu
General Manager, Finance and IR
TEL: +81-3-5428-5828
Notice Concerning Changes of Auditor and Officers of the Investment Management Company
TOKYU REIT, Inc. ("TOKYU REIT") today announced details of a decision by our investment management company, Tokyu Real Estate Investment Management Inc. ("Tokyu REIM"). The decision was made at their Board of Directors meeting held today and Tokyu REIM passed a resolution to submit a proposal to their shareholders concerning election of auditor as agendas of the shareholders' meeting, pursuant to Article 319, Paragraph 1 of Japan's Corporation Law, as well as changes to its officers.
1.
Change to Auditor
(1) Proposed Candidate for Appointment as Auditor (as of April 1, 2022)Auditor (Part-time)
Tomonaga Tsuchiya
*A career summary is provided in the attached supplementary document.
(2) Retiring Auditor (as of March 31, 2022)
Auditor (Part-time)
Tsutomu Sugiura
2. Change to Officer (as of April 1, 2022)
Name | New | Former | Detail of change |
Tatsumi Yamagami | Representative Director & Executive Vice President, Chief Financial Officer | Representative Director & Executive Vice President | Change of position |
Takeru Osawa | Director (Part-time) Restore to previous company (Tokyu Corporation) | Director, Executive Officer, Chief Financial Officer and General Manager, Business Planning & Development | |
Katsuhiko Takezawa | General Manager, Business Planning & Development | - (Transferred from Tokyu Corporation) | New appointment |
*Career summaries are provided in the attached supplementary document.
Regarding the above 1., Tokyu REIM shall report to the Commissioner of the Financial Services Agency in accordance with rules and regulations relating to the Financial Instruments and Exchange Act, as well as to the Minister of Land, Infrastructure, Transport and Tourism in Japan and to the Governor of the Tokyo Metropolitan
Government pursuant to regulations relating to the Real Estate Brokerage Act. Tokyu REIM shall also complete any other necessary procedures required by applicable laws and regulations.
Regarding the above 2., Tokyu REIM shall report to the Commissioner of the Financial Services Agency in accordance with rules and regulations relating to the Financial Instruments and Exchange Act, as well as to the Minister of Land, Infrastructure, Transport and Tourism in Japan pursuant to regulations relating to the Real Estate
Brokerage Act. Tokyu REIM shall also complete any other necessary procedures required by applicable laws and regulations.
3. Directors and Officers (as of April 1, 2022)
Title | Name |
Representative Director & President, Chief Executive Officer | Kazuyoshi Kashiwazaki |
Representative Director & Executive Vice President, Chief Financial Officer | Tatsumi Yamagami |
Director, Executive Officer, Chief Investment Officer and General Manager, Asset Transaction | Yutaka Toriuchi |
Director (Part-time) | Yoshitaka Kimura |
Director (Part-time) | Kazuya Suzuoki |
Director (Part-time) | Toshiaki Yamanari |
Director (Part-time) | Kiyoshi Yamakawa |
Director (Part-time) | Takeru Osawa |
Auditor (Part-time) | Naohisa Akimoto |
Auditor (Part-time) | Tomonaga Tsuchiya |
Executive Officer, Chief Compliance Officer and General Manager, Compliance Office, Executive Secretary to Statutory Auditors | Masayuki Asaba |
General Manager, Portfolio Management | Taisuke Inoue |
General Manager, Business Planning & Development | Katsuhiko Takezawa |
General Manager, Finance and IR | Yuji Shimizu |
General Manager, General Administration | Rie Tsuji |
Attachment
Title | Name | Career Summary | |
Representative Director & Executive Vice President, Chief Financial Officer | Tatsumi Yamagami | March 1983 April 1983 April 1989 October 1989 April 1990 April 1996 April 2000 July 2001 January 2002 March 2002 April 2003 October 2003 April 2004 April 2005 April 2006 April 2009 June 2011 July 2011 April 2012 July 2013 April 2014 April 2015 May 2015 November 2015 April 2016 January 2017 April 2021 April 2022 | Entered Tokyu Corporation, Personnel Division Tokyu Corporation, Railway Operation Division, Railway Business Unit Tokyu Corporation, Sales Division, Media & Communication Services Department Tokyu Corporation, Planning Division, Media & Communication Services Department Tokyu Corporation, Administration Division, Urban Development Headquarters Transferred to TOKYU LAND CORPORATION Asset Utilization Division Tokyu Corporation, The Third Division, Group Administration Department Tokyu Corporation, Group Restructuring Strategy & Investor Relations Division, Corporate Headquarters Transferred to TOKYU CONSTRUCTION CO., LTD., Corporate Administration Department Tokyu Corporation, Group Restructuring Strategy & Investor Relations Division, Corporate Headquarters Tokyu Corporation, Finance, Accounting & Group Strategy Headquarters Transferred to TC Properties K.K., Manager of Planning Section, Business Division Tokyu Corporation, Finance, Accounting & Group Strategy Headquarters Tokyu Corporation, Group Management Planning Division, Finance & Accounting Strategy Headquarters Tokyu Corporation, Manager of Group Management Planning Division, Finance & Accounting Strategy Headquarters Tokyu Corporation, Manager of Planning & Administration Division, Group Companies Business Unit Tokyu REIM, Member of Investment Committee Tokyu Corporation, Manager of Division 1, Group Companies Business Unit Tokyu Corporation, Manager of Group Business Division, Group Companies Business Unit Tokyu Corporation, Deputy General Manager of Group Business Division, Group Companies Business Unit Tokyu Corporation, General Manager of Group Finance & Accounting Division, Finance & Accounting Strategy Headquarters Transferred to Tokyu REIM, Director, Senior Managing Executive Officer, CFO (Chief Financial Officer) Tokyu REIM, Representative Director & Executive Vice President, CFO (Chief Financial Officer) Tokyu REIM, Representative Director & Executive Vice President Tokyu REIM, Representative Director & Executive Vice President, Chief Investment Officer Tokyu REIM, Representative Director & Executive Vice President (current position) Substitute Executive Director of TOKYU REIT (current position) Tokyu REIM, Representative Director & Executive Vice President, Chief Financial Officer (planned) |
Title | Name | Career Summary | |
Auditor (Part-time) | Tomonaga Tsuchiya | April 1990 October 1990 March 1991 May 1996 July 1997 July 1999 April 2003 August 2003 April 2004 January 2007 April 2009 April 2010 July 2011 April 2012 April 2013 April 2014 April 2016 April 2018 April 2019 April 2021 April 2022 April 2022 | Entered Tokyu Corporation, Personnel Division Tokyu Corporation, Railway Operation Division, Railway Business Unit Transferred to TOKYU RESEARCH INSTITUTE, INC. Tokyu Corporation, Business Administration Division, Media & Communication Services Department Tokyu Corporation, Media Business Development Division, Media & Communication Services Department Tokyu Corporation, Media Business Development Division, Business Development Headquarters Tokyu Corporation, Media Division, Management Headquarters Tokyu Corporation, Business Strategy Division, Management Headquarters Tokyu Corporation, Manager of Business Strategy Division, Management Headquarters Tokyu Corporation, Manager of Business Strategy Division, Management Headquarters Tokyu Corporation, Manager of Division 4, Group Companies Business Unit Tokyu Corporation, Manager of Division 3, Group Companies Business Unit Tokyu Corporation, Manager of Marketing Division, Business Strategy & Development Headquarters Tokyu Corporation, Manager of Retail Business Division, Life Services Business Unit Tokyu Corporation, Manager of Group Business Division, Group Companies Business Unit Tokyu Corporation, Manager of Group Finance & Accounting Division, Finance & Accounting Strategy Headquarters Tokyu Corporation, General Manager of Entertainment Promotion Division, Consumer Services Business Headquarters, Lifestyle Development Business Unit Transferred to Tokyu Media Communications Inc., Senior Managing Director Tokyu Corporation, General Manager of Marketing and IT Promotion Group, Corporate Planning Headquarters Transferred to BS SHOCHIKU TOKYU Co.,Ltd., Director & Executive Vice President (current position) Tokyu Corporation, Senior Expert of Office of Audit & Supervisory Board Member (planned) Tokyu REIM, Auditor (Part-time) (planned) |
Marketing and IT
Corporation, Senior Expert of Office of Audit &
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Tokyu REIT Inc. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:23:08 UTC.
