Board of Directors

Board of Directors

This table can be scrolled sideways.

Name Job Title Brief Biography
Kumi Honda Executive
Director
Apr. 1999 Tsunematsu, Yanase & Sekine (currently Nagashima Ohno & Tsunematsu)
Mar. 2000 Haruki, Sawai and Inoue Law Offices (currently The Tokyo-Marunouchi Law Offices)
Sep. 2002 Morrison & Foerster LLP.
Aug. 2003 Haruki, Sawai and Inoue Law Offices (currently The Tokyo-Marunouchi Law Offices) (present post)
Mar. 2007 Supervisory Director, Industrial & Infrastructure Fund Investment Corporation
Oct. 2020 Executive Director, Industrial & Infrastructure Fund Investment Corporation (present post)
Jun. 2021 Outside Director, Toyo Sugar Refining Co., Ltd. (present post)






This table can be scrolled sideways.

Name Job Title Brief Biography
Katsuaki Takiguchi Supervisory Director Nov. 1963 Deloitte, Haskins & Sells
Jun. 1982 Partner, Deloitte, Haskins & Sells
Nov. 1983 In charge of communication, Department in Charge of Japanese Companies, New York Office, Deloitte, Haskins & Sells
Jun. 1985 Founded Mita Kaikeisha and assumed the position of Representative Partner
Feb. 1990 Representative Partner,  Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) following the merger with Tohmatsu
Jun. 1997 Managing Representative Partner and Director (Strategic Business Department), Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
Jun. 2001 Member, Executive Management Group, Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
Member, Board of Directors, Deloitte Touche Tohmatsu Limited
Member, Governance Committee, Deloitte Touche Tohmatsu Limited
Sep. 2004 Chairman, DTT Global Manufacturing Industry Group
Jan. 2007 President, Katsuaki Takiguchi Public Accounting Firm (present post)
Feb. 2007 Auditor, Ishibashi Foundation
Mar. 2007 Supervisory Director, Industrial & Infrastructure Fund Investment Corporation (present post)
Part-time Auditor, Phoenix Capital Co., Ltd.
Full-time Auditor, Nippon Revival Investments Co., Ltd.
Apr. 2007 Specially-appointed professor, International Accounting Group, Chuo Graduate School of International Accounting
Part-time Auditor, Gold-Pak Co., Ltd.
Jun. 2007 Part-time Auditor, Kiso-Jiban Consultants Co., Ltd.
Jun. 2008 Part-time Auditor, Nittoc Construction Co., Ltd.
Feb. 2010 Director, Ishibashi Foundation
Part-time Auditor, Oriental Shiraishi Corporation
Jun. 2012 Part-time Auditor, OSJB Holdings Corporation
Jun. 2013 Part-time Auditor, FUJI TECHNICA & MIYAZU INC.
Mar. 2020 Council Member, Ishibashi Foundation (present post)

This table can be scrolled sideways.

Name Job Title Brief Biography
Yutaka Usami Supervisory Director Oct. 1984 Joined the International Department, Tetsuzo Ohta Auditing Firm (currently Ernst & Young ShinNihon LLC)
Jul. 1989 Ernst & Young (US)
Jul. 1990 Ernst & Young (Germany)
Jul. 1993 Ernst & Young (Belgium)
Sep. 1996 Domestic Audit Department, Showa Ohta & Co. (currently Ernst & Young ShinNihon LLC)
Aug. 1999 Short-term resident, Ernst & Young (US)
Apr. 2000 Manager, Risk Management Department, Century Ota Showa & Co. (currently Ernst & Young ShinNihon LLC)
May. 2005 Representative Partner, Shin Nihon & Co. (currently Ernst & Young ShinNihon LLC)
Nov. 2006 Representative Director, Management Power Exchange Ltd. (present post)
Sep. 2011 Outside Auditor, NISHIKAWA KEISOKU Co., Ltd.
Apr. 2012 Auditor, National Graduate Institute for Policy Studies
Jul. 2012 Outside Auditor, PADECO Co., Ltd.
Jun. 2014 Supervisory Director, Tokio Marine Private Reit, Inc. (present post)
Jun. 2015 Outside Auditor, TOSHIBA MACHINE Co.,Ltd. (currently SHIBAURA MACHINE CO., LTD.)
Sep. 2015 Outside Director (audit and supervisory committee member), NISHIKAWA KEISOKU Co.,Ltd.
Sep. 2017 Auditor, CUC Energy Inc. (present post)
Jun. 2019 Outside Director (audit and supervisory committee member), TOSHIBA MACHINE Co., Ltd. (currently SHIBAURA MACHINE CO., LTD.) (present post)
May 2020 Outside Auditor, Chiyoda Co., Ltd. (present post)
Oct. 2020 Supervisory Director, Industrial & Infrastructure Fund Investment Corporation (present post)

This table can be scrolled sideways.

Name Job Title Brief Biography
Koki Ohira Supervisory Director Apr. 2000 Hashidate Law Office
Jun. 2004 Atsumi & Partners (currently Atsumi & Sakai)
Sep. 2008 Mamiya Law Offices (currently Squire Patton Boggs)
Jan. 2014 Kamimura & Partners
Apr. 2016 Kamimura Ohira & Mizuno (present post)
Jul. 2018 Outside Director, Helix, Inc. (present post)
Mar. 2020 Outside Director, (audit and supervisory committee member), Japan CableCast., Inc. (present post)
Oct. 2020 Supervisory Director, Industrial & Infrastructure Fund Investment Corporation (present post)

Employees of the Fund

Pursuant to the Investment Trust Law, J-REITs are prohibited from having employees and, as such, are required to outsource various functions relating to their operations (e.g. asset management, custody and other administrative functions) to third-party service providers. Accordingly, our Fund does not have any employees.