Overview of HRR
Overview
| Name | Hoshino Resorts REIT, Inc. |
|---|---|
| Representative | Kenji Akimoto, Executive Director |
| Address | 6-18, Kyobashi 3-chome, Chuo-ku, Tokyo |
| Asset Management Company | Hoshino Resort Asset Management Co., Ltd. |
| Fiscal Period Ends | April 30 and October 31 of each year |
History
| February 28, 2013 | Application for registration of HRR was filed by the organizer (Hoshino Resort Asset Management Co., Ltd.) under Article 69-1 of the Act on Investment Trusts and Investment Corporations (Investment Trusts Act) |
|---|---|
| March 6, 2013 | Application for registration of HRR was filed under Article 188 of the Investment Trusts Act |
| March 25, 2013 | HRR was registered and established under Article 166 of the Investment Trusts Act |
| April 10, 2013 | HRR was registered by the Prime Minister under Article 187 of the Investment Trusts Act (registration number 84, filed with the Director of the Kanto Local Financial Bureau) |
| July 12, 2013 | HRR was listed on the Real Estate Investment Trust Section of the Tokyo Stock Exchange (securities code: 3287) |
| July 16, 2013 | Asset management started |
Directors
The following is the status of directors of HRR as of Apr. 5, 2024.
This table can be scrolled sideways.
| Title | Name | Career summary | Number of investment units held (units) |
|
|---|---|---|---|---|
| Executive Director |
Kenji Akimoto |
Apr. 1987 | K.K. World Tokyo Head Office Accounting Division |
0 |
| Apr. 1991 | Tokyo Head Office Finance Division | |||
| Nov. 1992 | K.K. NHV Hotels International Head of Finance Section, Accounting Division |
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| May 1996 | The Windsor Hotels International Co., Ltd. Audit & Supervisory Board Member |
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| Apr. 1997 | The Windsor Hotels International Co., Ltd. Toya General Manager of Accounting Division |
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| May 1998 | Ichibanya Co., Ltd. Accounting Division |
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| Dec. 1998 | Hoshino Resorts Inc. Director of Finance & Accounting Unit |
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| Jun. 2009 | Head of Corporate Planning Office | |||
| Sep. 2010 | Head of Financial Strategy Office | |||
| Dec. 2012 | Hoshino Resort Asset Management Co., Ltd. President & CEO (current position) |
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| Mar. 2013 | Hoshino Resorts REIT, Inc. Executive Director (current position) |
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| Supervisory Director |
Hiroshi Shinagawa |
Oct. 2002 | Registered as attorney | 0 |
| Oct. 2002 | Hamada & Matsumoto | |||
| Sep. 2008 | Intern at Alston & Bird LLP | |||
| Sep. 2009 | Seconded to Morgan Stanley Japan Securities Co., Ltd. Investment Banking Department |
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| Oct. 2010 | Mori Hamada & Matsumoto | |||
| Jan. 2012 | Kinkadori Law Office | |||
| Mar. 2013 | Hoshino Resorts REIT, Inc. Supervisory Director (current position) |
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| Jun. 2015 | Mirai Works Inc. Outside Audit & Supervisory Board Member (current position) |
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| Mar. 2016 | Advanced Cell Technology and Engineering Ltd. Outside Audit & Supervisory Board Member |
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| Jul. 2017 | Infcurion, Inc. Outside Audit & Supervisory Board Member (current position) |
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| Dec. 2017 | ESR Japan REIT Inc. Supervisory Director (current position) |
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| Sep. 2018 | Metcela Inc. Outside Audit & Supervisory Board Member |
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| Jan. 2019 | M-Partners legal professional corporation Representative Partner (current position) |
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| Mar. 2020 | Japan Systems Co., Ltd. Outside Director / Audit and Supervisory Committee Member |
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| May 2020 | Aderans Co., Ltd. Outside Audit & Supervisory Board Member (current position) |
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| Jun. 2020 | Kidswell Bio Corporation Outside Audit & Supervisory Board Member (current position) |
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| Sep. 2022 | Metcela Inc. Outside Director / Audit and Supervisory Committee Member |
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| Apr. 2024 | Metcela Inc. Outside Audit & Supervisory Board Member (current position) |
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| Supervisory Director |
Yukiko Fujikawa |
Oct. 1988 | Chuo Shinko Audit Corporation | 0 |
| Mar. 1992 | Registered as Certified Public Accountant | |||
| Jun. 1998 | Financial Supervisory Agency Financial Securities Inspector, Inspection Department |
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| Jul. 2000 | Opened Yukiko Fujikawa CPA Office (current position) | |||
| Dec. 2004 | Registered as Certified Public Tax Accountant | |||
| Jul. 2008 | New City Residence Investment Corporation Supervisory Director |
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| Jan. 2012 | Established Kaikei Jissen Kenkyujyo (tax accountancy corporation) Representative Member (current position) |
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| Mar. 2013 | Hoshino Resorts REIT, Inc. Supervisory Director (current position) |
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| Jun. 2014 | Toyo Securities Co., Ltd. Outside Director |
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| Jun. 2020 | Kajima Corporation Outside Audit & Supervisory Board Member (current position) |
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| Jun. 2020 | Sotetsu Holdings Co., Ltd. Outside Director (current position) |
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Employees
Under the provisions of the Act on Investment Trusts and Investment Corporations which prohibits hiring employees, HRR has no regular staff.