June 23, 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 Election of Director, Partial Amendment of the Articles of Incorporation and Change of Officers of Investment Management Company
TOKYU REIT, Inc. ("TOKYU REIT") today announced details of a decision by its investment management company Tokyu Real Estate Investment Management Inc. ("Tokyu REIM"). Tokyu REIM passed a resolution at a meeting of its Board of Directors held today to submit a proposal to its shareholders concerning election of a director and partial amendment of the Articles of Incorporation to be conducted as of June 27, 2022, as agendas of the shareholders' meeting pursuant to Article 319, Paragraph 1 of the Companies Act, as well as change of its officers.
TOKYU REIT announces that Tokyu REIM is scheduled to submit a proposal on the change of its Representative Director and officers at a meeting of its Board of Directors to be held on June 27, 2022.
1. Election of Director
(1) Proposed Candidate for Appointment as Director (as of June 27, 2022)
Director (Executive) | Rie Tsuji |
*A career summary is provided in the attached supplementary document.
(2) Retiring Director (as of June 27, 2022) | |
Director (Part-time) | Kazuya Suzuoki |
Director (Part-time) | Takeru Osawa |
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2. Partial Amendment of the Articles of Incorporation
Tokyu REIM will partially amend the provisions concerning representative directors and change the maximum number of representative directors from two to three with an aim to strengthen its management structure.
3. Change of Representative Director and Officers
(1) As of June 27, 2022
Name | New | Former | Detail of | |
change | ||||
Director, Executive Officer | General Manager, | |||
Rie Tsuji | and General Manager, | |||
General Administration | ||||
General Administration | Change of | |||
Executive Officer | General Manager, | position | ||
Taisuke Inoue | and General Manager, | |||
Portfolio Management | ||||
Portfolio Management | ||||
(2) As of July 1, 2022 | ||||
Name | New | Former | Detail of | |
change | ||||
Yoshitaka Kimura | Representative Director | Director (Part-time) | Change of | |
& Executive Vice President | position | |||
*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. Tokyu REIM shall also complete any other necessary procedures required by applicable laws and regulations.
Regarding the above 3., 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.
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4. Directors and Officers (as of July 1, 2022)
Title | Name |
Representative Director & President, Chief Executive Officer | Kazuyoshi Kashiwazaki |
Representative Director & Executive Vice President | Yoshitaka Kimura |
Representative Director & Executive Vice President, Chief Financial Officer | Tatsumi Yamagami |
Director, Executive Officer, Chief Investment Officer and | Yutaka Toriuchi |
General Manager, Asset Transaction | |
Director, Executive Officer and General Manager, General Administration | Rie Tsuji |
Director (Part-time) | Toshiaki Yamanari |
Director (Part-time) | Kiyoshi Yamakawa |
Auditor (Part-time) | Naohisa Akimoto |
Auditor (Part-time) | Tomonaga Tsuchiya |
Executive Officer and General Manager, Portfolio Management | Taisuke Inoue |
Executive Officer, Chief Compliance Officer and | Masayuki Asaba |
General Manager, Compliance Office, Executive Secretary to Statutory Auditors | |
General Manager, Business Planning & Development | Katsuhiko Takezawa |
General Manager, Finance and IR | Yuji Shimizu |
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Attachment
Title | Name | Career Summary | ||||
April 1988 | Entered Tokyu Corporation, Railway Operation | |||||
Division, Railway Business Unit | ||||||
November 1988 | Tokyu Corporation, Resort Headquarters | |||||
September 1996 Transferred to K.K. Urabandai Kougen Tokyu Resort | ||||||
April 1997 | Transferred to TOKYU RESEARCH INSTITUTE, | |||||
INC. | ||||||
February 2002 | Tokyu Corporation, Management Planning Division, | |||||
Corporate Headquarters | ||||||
April 2005 | Tokyu Corporation, Manager of Management | |||||
Planning Division, Corporate Headquarters | ||||||
April 2009 | Tokyu Corporation, Manager of Planning & | |||||
Administration | Division, | Group | Companies | |||
Business Unit | ||||||
April 2011 | Tokyu Corporation, General Manager of Planning & | |||||
Administration | Division, | Group | Companies | |||
Representative Director | Yoshitaka | Business Unit | ||||
& Executive Vice | June 2011 | Tokyu REIM, Auditor (Part-time) | ||||
Kimura | ||||||
President | July 2011 | Tokyu Corporation, General Manager of Division I, | ||||
Group Companies Business Unit | ||||||
April 2012 | Tokyu Corporation, General Manager of Group | |||||
Business Division, Group Companies Business Unit | ||||||
April 2014 | Tokyu Corporation, General Manager of Business | |||||
Strategy Division, Corporate Planning Unit | ||||||
October 2014 | Tokyu REIM, Director (Part-time) | |||||
April 2015 | Tokyu Green System Co., Ltd., Representative | |||||
Director & President | ||||||
April 2019 | Tokyu Corporation, Deputy Executive General | |||||
Manager of Corporate Planning Headquarters | ||||||
April 2020 | Tokyu Corporation, Executive General Manager of | |||||
Corporate Planning Headquarters (current position) | ||||||
April 2020 | Tokyu REIM, Director (Part-time) (current position) | |||||
July 2022 | Transferred to Tokyu REIM, Representative Director | |||||
& Executive Vice President (planned) | ||||||
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Title | Name | Career Summary | |
April 1998 | Entered Tokyu Corporation, Railway Operation | ||
Division, Railway Business Unit | |||
September 1998 | Tokyu Corporation, Personnel Division, | ||
Dispatched to Tokyu Cable Television Co., Ltd. | |||
(Renamed its communications Inc.) | |||
February 1999 | Tokyu Corporation, Business Administration Division, | ||
Hotel Business Headquarters, Dispatched to Kanto | |||
Tokyu Inn Co., Ltd. (Renamed Kanto Tokyu Hotels | |||
Co., Ltd.) | |||
April 1999 | Tokyu Corporation, Den-en-toshi Division, | ||
Urban Development Headquarters | |||
October 2001 | Tokyu Corporation, Compliance Division, Corporate | ||
Headquarters | |||
April 2003 | Tokyu Corporation, Compliance Division, | ||
Management Headquarters | |||
April 2003 | Tokyu Corporation, Accounting, Group Strategy & IR | ||
Division, Group Management Planning Headquarters | |||
Director, | April 2005 | Tokyu Corporation, Group Management Planning | |
Executive Officer | Rie Tsuji | Division, Finance & Accounting Strategy Headquarters | |
and General Manager, | April 2008 | Tokyu Corporation, Group Strategic Planning Division, | |
General Administration | Finance & Accounting Strategy Headquarters | ||
April 2009 | Tokyu Corporation, Planning & Administration | ||
Division, Group Companies Business Unit | |||
July 2011 | Tokyu Corporation, Division I, Group Companies | ||
Business Unit | |||
April 2012 | Tokyu Corporation, Group Business Division, Group | ||
Companies Business Unit | |||
October 2013 | Tokyu Corporation, Manager of Group Business | ||
Division, Group Companies Business Unit | |||
April 2014 | Tokyu Corporation, Manager of Administrative | ||
Division, Management Strategy Division, Corporate | |||
Planning Headquarters | |||
April 2016 | Transferred to Tokyu REIM, General Manager, | ||
Corporate Secretary | |||
August 2016 | Tokyu REIM, General Manager, General | ||
Administration (current position) | |||
June 2022 | Tokyu REIM, Director, Executive Officer and | ||
General Manager, General Administration (planned) | |||
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Tokyu REIT Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:54:09 UTC.