Board of Directors

Board of Directors

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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)






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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.
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)

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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.
Oct. 2020 Supervisory Director, Industrial & Infrastructure Fund Investment Corporation (present post)
Mar. 2024 Auditor, Japan CableCast., Inc. (present post)

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Name Job Title Brief Biography
Fumito Bansho Supervisory Director Sep. 2007 Nozomi Sogo Attorneys at Law
Jul. 2009 Financial Services Agency, the Inspection Bureau, Seconded
Aug. 2011 Nozomi Sogo Attorneys at Law
Jan. 2018 Managing Partner, HIFUMI Law (present post)
Apr. 2018 Vice Chairman, The Daini Tokyo Bar Association, Committee on Civil Intervention Violence (present post)
Certified Review Board member, National Center for Global health and Medicine (present post)
Nov. 2020 Outside Corporate Auditor, Nakano Shokai Co.,ltd.(present post)
Dec. 2021 Secretary, Japan Federation of Bar Associations Committee on Civil Intervention Violence (present post)
Apr. 2022 Adjunct Lecturer, Keio University, Faculty of Law, Department of Law(Civil Law Exercise) (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.