Corporate Profile
Overview
| Name of investment corporation | XYMAX REIT Investment Corporation |
|---|---|
| Name of representative | Shotaro Kanemitsu, Executive Director |
| Location | 1-1-1 Akasaka, Minato-ku, Tokyo |
| Asset management company | XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation |
History
| September 11, 2017 | Notification of incorporation pursuant to Article 69 of the Act on Investment Trusts and Investment Corporations (hereinafter, the “Investment Trusts Act”) by the organizer (XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation) |
|---|---|
| September 14, 2017 | Registration of incorporation pursuant to Article 166 of the Investment Trusts Act Incorporation of XYMAX REIT Investment Corporation |
| October 6, 2017 | Application for registration pursuant to Article 188 of the Investment Trusts Act |
| October 31, 2017 | Registration by the Prime Minister pursuant to Article 189 of the Investment Trusts Act (Registration No.131 with the Director-General of the Kanto Local Finance Bureau) |
| December 19, 2017 | 1st general meeting of unitholders (amendments to the Articles of Incorporation) |
| January 11, 2018 | Application for approval to be listed on the Japan real estate investment trust (J-REIT) market of Tokyo Stock Exchange |
| February 15, 2018 | Listed on the Japan real estate investment trust (J-REIT) market of Tokyo Stock Exchange |
Executives
| Title | Name | Career summary | Number of investment units held (units) |
|
|---|---|---|---|---|
| Executive Director |
Shotaro Kanemitsu | 1987/4 | Joined Recruit Co., Ltd. | ― |
| 1990/4 | Temporarily transferred to Recruit Building Management Corporation (presently, XYMAX Corporation) | |||
| 1995/4 | Director (Part-time), R.F.G Co., Ltd. | |||
| 1996/1 | Director (Part-time), K.R Kaihatsu Co., Ltd. | |||
| 1996/10 | transferred to Recruit Building Management Corporation (presently, XYMAX Corporation) | |||
| 2002/2 | Auditor (Part-time), SPORTS CREATION Corporation | |||
| 2002/4 | Auditor (Part-time), XYMAX SQUARE Corporation Auditor (Part-time), E-MA CORPORATION |
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| 2002/6 | Auditor (Part-time), XYMAX BUILDING SCIENCE Corporation Auditor (Part-time), TMAX Valuation |
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| 2003/1 | Auditor (Part-time), Z EQUITY INC. | |||
| 2003/3 | Auditor (Part-time), Chiba Port Square Management Co., Ltd. | |||
| 2003/7 | Auditor (Part-time), Property Systems Corporation | |||
| 2003/10 | Auditor (Part-time), MAX LEASING Corporation. | |||
| 2003/11 | Auditor (Part-time), XYMAX WAVE corporation (presently, XYMAX ALPHA Corporation) | |||
| 2004/7 | Auditor (Part-time), XYMAX ACCOUNTING PARTNER Corporation | |||
| 2004/9 | Auditor (Part-time), XYMAX ALPHA Corporation Auditor (Part-time), Act City Management Corporation |
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| 2005/1 | Auditor (Part-time), NX Properties Corporation | |||
| 2005/2 | Auditor (Part-time), XYMAX SIGMA corporation (presently, XYMAX ALPHA Corporation) | |||
| 2005/5 | Auditor (Part-time), XACU TECHNO SERVICE Corporation | |||
| 2005/6 | Director, XYMAX Corporation Auditor (Part-time), AITEX Corporation |
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| 2005/11 | Auditor (Part-time), XYMAX FELLOW Corporation | |||
| 2006/6 | Auditor (Part-time), Asahi Building Management Service Corporation (presently, XYMAX ALPHA Corporation) | |||
| 2006/8 | Auditor (Part-time), Safety Organization for Urban Renewal, Inc. | |||
| 2007/6 | Operating Officer, XYMAX Corporation Auditor (Part-time), XYMAX ACCOUNTING PARTNER Corporation Auditor (Part-time), BEMAX Corporation |
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| 2007/12 | Director (Part-time), XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation | |||
| 2009/4 | Managing Executive Officer, XYMAX Corporation Auditor (Part-time), XYMAX PROPERTIES KANSAI Corporation |
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| 2009/6 | Director, XYMAX Corporation | |||
| 2011/9 | Director (Part-time), MINAMIFUJI COUNTRY CLUB Corporation | |||
| 2012/1 | Auditor (Part-time), XYMAX FACILITIES Corporation (presently, XYMAX ALPHA Corporation) | |||
| 2012/4 | Auditor (Part-time), XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation | |||
| 2013/10 | Auditor (Part-time), XYMAX PROPERTIES KANSAI Corporation Auditor (Part-time), XYMAX PROPERTIES KYUSHU Corporation Auditor (Part-time), XYMAX MAINTENANCE FACTORY Corporation (presently, XYMAX ALPHA Corporation) Auditor (Part-time), XYMAX FACILITIES Corporation (presently, XYMAX ALPHA Corporation) |
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| 2014/12 | Representative Director, CCJ Corporation | |||
| 2016/1 | Director, SGREALTY CO., LTD. | |||
| 2016/3 | Representative Director and President, SGREALTY CO., LTD. | |||
| 2021/4 | Representative Director and President, XYMAX REAL ESTATE INVESTMENT ADVISORS Corporation (present) | |||
| Supervisory Director |
Yasuyuki Kuribayashi | 1992/4 | Joined Yumoto, Kogo & Mori | ― |
| 1997/6 | Joined Coudert Brothers New York | |||
| 1999/6 | Established Kuribayashi (specified joint enterprise (tokutei kyodo jigyo) with Coudert Brothers Tokyo) | |||
| 2000/12 | Joined Tanaka & Takahashi | |||
| 2001/4 | Yuwa Partners (now, City-Yuwa Partners) Partner (current) | |||
| 2005/11 | Top REIT, Inc. (now, Nomura Real Estate Master Fund, Inc.) Supervisory Director | |||
| 2017/9 | XYMAX REIT Investment Corporation Supervisory Director (current) | |||
| Supervisory Director |
Tomonori Ishiwata | 1998/4 | Joined K.K. Kawamura Fudosan Kantei Jimusho | ― |
| 2000/4 | Joined Century Ota Showa & Co. (now, Ernst & Young ShinNihon LLC) | |||
| 2014/7 | Joined First Brothers Co., Ltd. | |||
| 2017/6 | Joined Tokyo Kyodo Accounting Office (current) | |||
| 2017/9 | XYMAX REIT Investment Corporation Supervisory Director (current) | |||