Ichigo Office 8975

Corporate Overview

Corporate Data

Name Ichigo Office REIT Investment Corporation
Address

Marunouchi Park Building 20F, 2-6-1 Marunouchi, Chiyoda-ku, Tokyo, 100-6920

Address
Listing Information Listed on October 12, 2005
Tokyo Stock Exchange (TSE: 8975)
Representative Keisuke Chiba, Executive Director
Fiscal Period April and October
Contact Ichigo Investment Advisors Co., Ltd.

Profile of Directors (As of June 23, 2023)

Executive Director Keisuke Chiba
Career Summary
October 2006 Qualified as Attorney at Law (Tokyo Bar Association)
Atsumi & Partners (presently Atsumi &Sakai)
January 2010 Secondment, Mitsui & Co., Ltd. Legal Department
September 2014 Joined Hokuto Law Office
May 2016 Partner, Hokuto Law Office (current)
December 2019 Director, Shodensya Holdings Co., Ltd. (presently SDS Holdings Co., Ltd.)
Director, Shodensya Co., Ltd.
May 2023 Executive Director, Ichigo Office (current)
Executive Director Takafumi Kagiyama
Career Summary
December 1981 Arthur Andersen and Company
August 1984 Certified Public Accountant (California)
June 1985 Kumagai Gumi Co., Ltd., North America Branch
May 1990 Barings Securities Japan Ltd., Tokyo Branch
June 1994 Lehman Brothers Japan Inc., Tokyo Branch
May 1996 D.E. Shaw Securities, Tokyo Branch
June 1998 Chief Operating Officer, Morgan Stanley Japan Limited, Tokyo Branch
January 2001 Managing Director, Morgan Stanley Japan Limited, Tokyo Branch
January 2003 Head of Sales, Equity Group, Morgan Stanley Japan Limited
October 2005 Head of Equity Group, Morgan Stanley Japan Limited
April 2006 Representative Director, Morgan Stanley Japan Limited, Tokyo Branch
May 2010 Executive Officer, Deputy Head of Operations Division (Special Assignment), Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.(secondment)
April 2011 Executive Officer, Deputy Head of Operation Management, Sales, & Corporate Divisions (special assignment), Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (secondment)
April 2020 End of secondment at Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
August 2021 Statutory Auditor (Non-Executive), UBS SuMi TRUST Wealth Management Co., Ltd.
June 2023 Executive Director, Ichigo Office (current)
Supervisory Director Masahiro Terada
Career Summary
April 1996 Qualified as Attorney at Law (Daini Tokyo Bar Association)
May 1998 In-house Counsel, Daiwa Securities Co., Ltd. (presently Daiwa Securities Group Inc.)
May 2000 In-house Counsel, Morgan Stanley Japan Limited (presently Morgan Stanley MUFG Securities Co., Ltd.)
August 2002 Duke University School of Law
September 2003 Visiting Attorney, Nixon Peabody LLP
August 2004 Joined City-Yuwa Partners
January 2006 Partner, City-Yuwa Partners
October 2011 Supervisory Director, Ichigo Office (current)
February 2022 Independent Director, Shinsei Bank, Limited (presently SBI Shinsei Bank, Limited) (current)
January 2023 Partner, Miura & Partners (current)
Supervisory Director Noriko Ichiba
Career Summary
October 1992 Tohmatsu & Co. (presently Deloitte Touche Tohmatsu LLC)
July 1997 Tadao Kato Accounting Office
August 1998 Taiyo Audit Corporation (presently Grant Thornton Taiyo LLC)
May 2000 Qualified as Certified Public Accountant
November 2002 Representative, Ichiba Certified Public Accountant Office (current)
August 2006 Partner, COMPASS Co. Ltd. (current)
August 2008 Qualified as Certified Tax Accountant
October 2008 Representative, UPRISE Certified Tax Accountant’s Co. (current)
June 2021 External Auditor, Daiho Corporation (current)
July 2022 Supervisory Director, Ichigo Office (current)
Supervisory Director Yuji Maruo
Career Summary
April 1994 Fujita Corporation
October 2002 Meiho Enterprise Co., Ltd.
August 2006 Executive Officer, Head of Shellze Group 1, Meiho Enterprise Co., Ltd.
April 2007 Executive Officer, Deputy Head of Shellze Division and Head of Shellze Group 1, Meiho Enterprise Co., Ltd.
August 2007 Executive Managing Officer, Deputy Head of Shellze Division and Head of Shellze Group, Meiho Enterprise Co., Ltd.
August 2008 Executive Officer, Head of Shellze Group, Meiho Enterprise Co., Ltd.
October 2008 Director & Executive Officer, Head of Shellze Group, Meiho Enterprise Co., Ltd.
February 2009 Director & Executive Officer, Head of Shellze Group and Head of Shellze Sales Group, Meiho Enterprise Co., Ltd.
November 2009 Director & Executive Officer, Head of Sales and Head of Business Development, Meiho Enterprise Co., Ltd.
November 2010 Director & Executive Managing Officer, Head of Sales and Head of Business Development, Meiho Enterprise Co., Ltd.
March 2012 Executive Officer, Saint Clair Co., Ltd.
July 2013 Senior Managing Director, Saint Clair Co., Ltd.
February 2014 Representative Director, Equity Partners Co., Ltd. (current)
June 2018 Representative Director, Saint Clair Co., Ltd. (current)
June 2023 Supervisory Director, Ichigo Office (current)

Corporate History

June 17, 2005 Report of incorporation by the incorporator, Fund Creation REIT Advisers Co., Ltd., pursuant to Article 69, Paragraph 1 of the Investment Trust Law
June 23, 2005 Registration of incorporation and establishment pursuant to Article 166 of the Investment Trust Law
July 5, 2005 Application of registration pursuant to Article 188 of the Investment Trust Law
August 4, 2005 Registration approved by the Prime Minister pursuant to Article 187 of the Investment Trust Law (Registration No. 39, Director of Kanto Financial Bureau)
September 8, 2005 Application of approval for listing on Tokyo Stock Exchange, Real Estate Investment Trust (REIT) section
October 12, 2005 Listing on Tokyo Stock Exchange REIT market (TSE: 8975)
November 1, 2011

Merger with the former Ichigo Real Estate Investment Corporation (8983)

Change in corporate name to Ichigo Real Estate Investment Corporation
September 5, 2015

Transition to a specialized office REIT

Change in corporate name to Ichigo Office REIT Investment Corporation
November 11, 2020

Implement a simplified, no fixed fee, performance fee-only AM fee structure