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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. 1, 2019.

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
May 1996 The Windsor Hotels International Co., Ltd.
Audit & Supervisory Board Member
Apr. 1997 The Windsor Hotels International Co., Ltd. Toya
General Manager of Accounting Division
May 1998 Ichibanya Co., Ltd.
Accounting Division
Dec. 1998 Hoshino Resorts Inc.
Director of Finance & Accounting Unit
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)
Mar. 2013 Hoshino Resorts REIT, Inc.
Executive Director (current position)
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
Oct. 2010 Mori Hamada & Matsumoto
Jan. 2012 Kinkadori Law Office
Mar. 2013 Hoshino Resorts REIT, Inc.
Supervisory Director (current position)
Jun. 2015 Mirai Works Inc.
Outside Audit & Supervisory Board Member (current position)
Mar. 2016 Advanced Cell Technology and Engineering Ltd.
Outside Audit & Supervisory Board Member
Jul. 2017 infcurion group, Inc.
Outside Audit & Supervisory Board Member (current position)
Dec. 2017 ESR Japan REIT Inc.
Supervisory Director (current position)
Sep. 2018 Metcela Inc.
Outside Audit & Supervisory Board Member (current position)
Jan. 2019 M-Partners legal professional corporation
Representative Partner (current position)
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
Jul. 2000 Opened Yukiko Fujikawa CPA Office (current position)
Dec. 2004 Registered as Certified Public Tax Accountant
Dec. 2004 Opened Yukiko Fujikawa Certified Public Tax
Accountant Office
Jul. 2008 New City Residence Investment Corporation
Supervisory Director
Jan. 2012 Established Kaikei Jissen Kenkyujyo (tax accountancy corporation)
Representative Member (current position)
Mar. 2013 Hoshino Resorts REIT, Inc.
Supervisory Director (current position)
Apr. 2014 Japan Organization of Occupational Health and Safety (independent administrative agency)
Auditor (current position)
Jun. 2014 Toyo Securities Co., Ltd.
Outside Director (current position)
Oct. 2015 Japan Arts Council (independent administrative agency)
Auditor (current position)
Mar. 2016 Kaetsu Gakuen (incorporated educational institution)
Auditor (current position)
Jan. 2017 Organization for Technical Intern Training
Auditor (current position)

Employees

Under the provisions of the Act on Investment Trusts and Investment Corporations which prohibits hiring employees, HRR has no regular staff.