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Structure of JPR
Directors
Hirohito Kaneko
Title : Executive Officer
| Dec. 2001 | Executive Officer of Japan Prime Realty Investment Corporation (currently held position) |
| Apr. 1979 | Representative Counsel, Hirohito Kaneko Law Office(currently held position) |
| Apr. 1977 | Bar admission (Tokyo Bar Association) Shigeru Yamada Law Office |
Number of Investment Units Held : -
Sosuke Yasuda
Title : Supervising Officer
| Jan. 2009 | Adviser, Gyosei Audit Corporation (currently held position) Group Representative Partner, GYOSEI Certified Public Tax & Accountants' Co. (currently held position) |
| Apr. 2008 | Outside Auditor, Mitsui Sumitomo Insurance Group Holdings, Inc. (currently MS&AD Insurance Group Holdings, Inc.)(part time) (currently held position) |
| Jan. 2008 | Group Representative Partner, Gyosei Audit Corporation (Tokyo Hokuto & Co. merged with Serizawa Accounting Firm) |
| Oct. 2006 | CPA and Director, Gyosei Audit Corporation |
| Jun. 2006 | Outside Auditor, Nomura Research Institute, Ltd. (currently held position) |
| Jun. 2005 | Outside Auditor, Mitsui Sumitomo Insurance Company, Ltd. |
| Sep. 2001 | Supervising Officer, Japan Prime Realty Investment Corporation (currently held position) |
| Oct. 1999 | Director and Senior Partner, Tokyo Hokuto & Co. (Tokyo Akasaka Audit Co. and Hokuto Audit Co. merged) |
| Jul. 1993 | Senior Partner, Tokyo Akasaka Audit Co. |
| Feb. 1983 | Representative of Tokyo Akasaka CPA Joint Office |
| Jun. 1980 | Sosuke Yasuda Tax Accountant Office |
| Dec. 1975 | Masamitsu Serizawa Accounting Firm |
| Apr. 1968 | Main Store, KK Ohgiya |
Number of Investment Units Held : -
Masato Denawa
Title : Supervising Officer
| Apr. 2011 | Practicing-attorney-proffessor civil advocacy, The Legal Training and Research Institute of Japan, Supreme Court of Japan (currently held position) |
| Apr. 2009 | Adjunct professor (part-time) at Keio Law School |
| Sep. 2007 | Supervising Officer of Japan Prime Realty Investment Corporation (currently held position) |
| Jul. 2007 | Director of Advicelink Co., Ltd. (currently held position) |
| Feb. 2005 | Part-time auditor of Ulvex Inc. (currently held position) |
| Jul. 2003 | Partner attorney at Spring Partners (former Okinobu, Ishihara & Sei Law Office) |
| Apr. 2002 | Adjunct professor (part-time) at Keio University Faculty of Law (Civil law practice) |
| Jun. 2000 | Part-time auditor of Kinkan Co., Ltd. (currently held position) |
| Jan. 1999 | Partner of Okinobu, Ishihara & Sei Law Office (currently held position) |
| Apr. 1991 | Okinobu, Ishihara & Sei Law Office (former Okinobu & Ishihara Law Office) |
| Apr. 1990 | Registered with Daiichi Tokyo Bar Association at Okinobu & Ishihara Law Office |
Number of Investment Units Held : -
Note 1 : At the eighth General Meeting of Unitholders held on September 6, 2011, it was resolved that Satoshi Okubo be appointed as Substitute Executive Officer so that a shortage in the legally required number of Executive Directors can be avoided. Satoshi Okubo concurrently holds positions as president and CEO of Tokyo Realty Investment Management, Inc. He has no special interest with JPR.
Career Summary (PDF: 7.22KB)
Note 2 : It was resolved that Masaaki Sugiyama be appointed as Substitute Supervising Officer so that a shortage in the legally required number of Supervising Directors can be avoided.
Masaaki Sugiyama concurrently holds positions as representative of Masaaki Sugiyama Accounting Office and representative of Masaaki Sugiyama Tax Accountant Office.
Both companies have no special interest with JPR.
Career Summary (PDF: 26.2KB)
Note 3 : One Executive Officer, two Supervising Officers, one Substitute Executive officer and one Substitute Supervising Officer were selected at the eighth General Meeting of Unitholders held on September 6, 2011.
The terms are 2 years from September 15, 2011.
