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Director Profiles

(As of March 27, 2020)

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)
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)
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)
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 Director) / Audit and Supervisory Committee Member of GMO Internet, Inc. (current)
April 2019 Outside Corporate Auditor of au Financial Holdings Corporation (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
November 2005 Supervisory Director of Nippon Hotel Fund Investment Corporation
(present, Japan Hotel REIT Investment Corporation) (current)
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)
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)
Supervisory director Hiroto Kashii April 1971 Japan Development Bank (present, Development Bank of Japan, Inc.)
responsible for lending and investment
0
April 1997 General Manager, Retail Department at Head Office, Japan Development Bank
April 1998 Managing Director and General Manager of Accounting Department of K.K. Hotel Odakyu
April 2002 Managing Director of K.K. Odakyu Hotels and Resorts
(merged into present K.K. Hotel Odakyu) (responsible for marketing)
June 2003 Executive Officer of Kansai International Airport Co., Ltd.
(present, New Kansai International Airport Co., Ltd.)
(responsible for terminal sales promotion, subsidiaries management and hotel businesses management)
June 2009 Representative Director of Kyowa Co., Ltd.
June 2012 Managing Director of Japan Carbon Finance, Ltd.
March 2013 Representative Director of Japan Carbon Finance, Ltd.
June 2013 Corporate Auditor of DBJ Asset Management Co., Ltd.
November 2015 Supervisory Director of Japan Hotel REIT Investment Corporation (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 (current)
May 2007 McDonald (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 / Audit Committee Member of Retty Inc. (current)
November 2019 Supervisory Director of Japan Hotel REIT Investment Corporation (current)