Corporate Overview

Corporate Data

Name Ichigo Hotel REIT Investment Corporation
Address

Marunouchi Park Building 20F, 2-6-1 Marunouchi, Chiyoda-ku, Tokyo, 100-6920

Address
Listing Information 11/30/2015
Tokyo Stock Exchange (TSE: 3463)
Representative Eriko Ishii, Executive Director
Fiscal Period January and July
Contact Ichigo Investment Advisors Co., Ltd.

Directors (As of October 26, 2023)

Executive Director Eriko Ishii
Career Background
October 2004 Qualified as Attorney at Law
Mori Hamada & Matsumoto LPC
December 2007 Seconded to Planning and Coordination Bureau, Corporate Accounting and Disclosure Division, Financial Services Agency
August 2010 LL.M. degree, Columbia Law School
October 2010 Seconded to Legal Department, Itochu Europe PLC (London)
February 2011 Admitted as lawyer in New York
April 2016 Visiting Lecturer, Keio University Law School (current)
July 2016 Partner, Shin Saiwai Law Office (current)
June 2018 External Director, Sophia Holdings Co., Ltd.
December 2018 External Corporate Auditor, Smart Drive Inc. (current)
January 2019 External Corporate Auditor, FUNDINNO, Inc.
May 2019 Supervisory Director, Canadian Solar Infrastructure Fund, Inc. (current)
June 2019 External Corporate Auditor, Almado Inc. (current)
July 2019 External Corporate Auditor, LIFE CREATE Co., Ltd. (current)
March 2021 External Corporate Auditor, Tamron Co., Ltd. (current)
Audit Committee Member, Sun* Inc. (current)
October 2021 External Corporate Auditor, SYNQA Co., Ltd. (presently OPN Holdings, Co., Ltd.) (current)
February 2022 Supervisory Director, Advance Private Investment Corporation (current)
October 2022 Executive Director, Ichigo Hotel REIT (current)
June 2023 External Corporate Auditor, erex Co., Ltd. (current)
Supervisory Director Masaru Iida
Career Background
April 1989 Joined The Sumitomo Bank, Limited (Now Sumitomo Mitsui Banking Corporation)
May 1993 LL.M. degree, University of Pennsylvania Law School
April 2001 Vice President Planning Dept. Treasury Unit, Sumitomo Mitsui Banking Corporation
March 2008 J.D., Hitotsubashi University School of Law
December 2009 Qualified as Attorney at Law
January 2010 Joined Masuda & Partners Law Office
June 2011 Outside Corporate Auditor, DeNA Co., Ltd.
July 2011 Founder, Iida Business Law Office (current)
May 2013 Outside Director, Stats Investment Management Co., Ltd.
March 2015 Outside Corporate Auditor, Archaea Energy Co., Ltd.
July 2015 Supervisory Director, Ichigo Hotel REIT (current)
August 2015 Corporate Auditor, Nishi-Tokyo Recycle Center Co., Ltd. (current)
June 2016 Outside Corporate Auditor, Medicare Life Insurance Co., Ltd. (current)
February 2019 Auditor, Stats Investment Management Co., Ltd.
June 2019 Outside Corporate Auditor, ExaWizards Inc. (current)
April 2020 Outside Director, Archaea Energy Co., Ltd. (current)
Supervisory Director Satoko Suzuki
Career Background
October 1996 Joined Tohmatsu & Co. (Now Deloitte Touche Tohmatsu LLC)
August 2005 Representative, Suzuki Satoko CPA Office (current)
September 2010 Auditor, Machizukuri Information Center Kanagawa, NPO (current)
September 2012 Director, NPO Accounting & Tax Professional Network, NPO
July 2015 Supervisory Director, Ichigo Hotel REIT (current)
June 2019 Outside Director, BULL-DOG SAUCE CO., LTD.
June 2022 External Director, UBE Corporation (current)
June 2023 External Corporate Auditor, Helios Techno Holding Co., Ltd.  (current)

Corporate History

2015/7/17 Ichigo Real Estate Investment Advisors Co., Ltd. files for establishment of the Investment Corporation under Article 69, Paragraph 1 of the Investment Trust Law
2015/7/22 Ichigo Hotel established and corporate registration completed under Article 166 of the Investment Trust Law
2015/8/15 Application for registration submitted under Article 188 of the Investment Trust Law
2015/9/2 Registration approved by the Prime Minister of Japan under Article 187 of the Investment Trust Law (Registration Number: Kanto Finance Bureau No. 104)
2015/11/30 Listing on the Tokyo Stock Exchange REIT market (TSE: 3463)
2019/2/1 Became the first J-REIT with no fixed fee, performance fee-only AM fee structure