Kenedix Retail REIT Corporation

Securities Code:3453

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Corporate Profile

Profile

Name of Investment Corporation Kenedix Retail REIT Corporation
Representative Akihiro Asano, 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 July 1, 2018

Title Name Background No. of
Investment
Units Owned
Executive
Director
Akihiro Asano April 1994 Joined the Development and Construction Division of Mitsubishi Corporation 0
January 2001 Mitsubishi Corp.-UBS Realty Inc.
January 2004 Real Estate Investment Advisory Department of Kenedix, Inc.
January 2009 Outside director of Mitsui & Co., Logistics Parners Ltd.
January 2013 General Manager of Strategic Investment Team 1 of Kenedix, Inc.
March 2014 Executive Officer, General Manager of the Strategic Investment Department of Kenedix, Inc.
September 2014 Director & COO, Head of Retail REIT Department of the Asset Manager (current position)
October 2014 Executive Director of KRR (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)

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