Kenedix Retail REIT Corporation

Securities Code:3453

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Corporate Profile

Profile

Name of Investment Corporation Kenedix Retail REIT Corporation
Representative Moyuru Watanabe, Executive Director
Address 2-1-6 Uchisaiwaicho, Chiyoda-ku, Tokyo
Asset Manager Kenedix Real Estate Fund Management, Inc.
Fiscal Period Six months ending in March and September of each year

History

October 1, 2014
Notification of incorporation of Kenedix Retail REIT Corporation (“KRR”) by the organizer (Kenedix Real Estate Fund Management, Inc.) under Article 69, paragraph 1 of the Investment Trusts Act
October 3, 2014
Registration of the incorporation of KRR under Article 166 of the Investment Trusts Act, and incorporation of KRR
October 8, 2014
Application for registration of KRR under Article 188 of the Investment Trusts Act
October 30, 2014
Registration approved by the Prime Minister of Japan under Article 187 of the Investment Trusts Act
(Director-General of the Kanto Local Finance Bureau Registration No. 97)

Board of Directors

as of March 31, 2020

Title Name Background No. of
Investment
Units Owned
Executive
Director
Moyuru Watanabe April 1994 The Bank of Tokyo, Ltd. 0
December 1997 Seconded to Ministry of International Trade and Industry
April 2004 Y's Therapeutics Co., Ltd.
April 2006 New City Corporation
December 2008 Kenedix, Inc.
May 2011 Head of Finance & Accounting Department
October 2013 Auditor, Space Design Inc.
March 2014 Auditor, Kenedix Property Management, Inc.
March 2015 Executive officer, Head of Finance & Accounting Department, Kenedix, Inc.
July 2015 Auditor, Kenedix Engineering, Inc.
June 2017 Auditor, Bit Realty, Inc.
November 2018 Auditor, Kenedix Investment Partners, Inc.
February 2020 Executive Director of KRR (current position)
February 2020 Head of Retail REIT Dept., Kenedix Real Estate Fund Management, Inc.
March 2020 Director, Chief Operating Officer and Head of Retail REIT Dept., Kenedix Real Estate Fund Management, Inc. (current position)
Supervisory
Director
Yoshitoshi Yasu November 1980 Joined Chuo Audit Corporation 0
March 1984 Became a Japanese certified public accountant
November 2004 Auditor of Stage Y2 Co., Ltd. (currently YOKU MOKU Holdings Co., Ltd.) (current position)
November 2004 Auditor of YOKU MOKU Co., Ltd. (current position)
November 2004 Auditor of YOKU MOKU Imaichi Co., Ltd. (currently YOKU MOKU Crea Co., Ltd.) (current position)
November 2004 Auditor of Fujiricoh Trading Co., Ltd. (current position)
August 2007 Joined Ernst & Young ShinNihon LLC
June 2009 Auditor of YMC Co., Ltd. (currently CLOVER Inc.) (current position)
October 2010 Established Yoshitoshi Yasu Certified Public Accountant Office (currently Yoshitoshi Yasu Certified Public Accountant / Tax Accountant Office) (current position)
Nobember 2011 Became a Japanese Tax Accountant
October 2012 Auditor of Kabou-isshin Co., Ltd. (current position)
September 2014 Outside Auditor of Looop Inc.
July 2016 Supervisory Director of Kenedix Retail REIT Corporation (current position)
June 2017 Directors and Audit Committee Member (Outside Director) of Looop Inc. (current position)
Supervisory
Director
Akiko Yamakawa April 1999 Joined Komatsu Koma & Nishikawa Law Office (currently Asahi Law Offices) 0
April 2000 Joined Freshfields Bruckhaus Deringer LLP
July 2017 Member of the Basic Sub-committee of Labour Policy Council, Ministry of Health, Labour and Welfare (current position)
September 2017 Partner of Vanguard Lawyers Tokyo (current position)
July 2018 Supervisory Director of Kenedix Retail REIT Corporation (current position)

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