AEON REIT Investment Corporation

Securities Code:3292

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Corporate Data

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About Us

Name AEON REIT Investment Corporation
Representative Nobuaki SEKI, Executive Director
Address 1-2-1, Kanda Nishiki-cho, Chiyoda-ku, Tokyo [Access Map ] Access Map
Established November 30, 2012
Listed November 22, 2013
Listing market Real Estate Investment Trust Securities Market of Tokyo Stock Exchange
Securities codes ・Securities identification code: 3292
・International Securities Identification Number (ISIN): JP3047650001
Fiscal period January and July
Contact AEON Reit Management Co., Ltd.
Akifumi Togawa, Director and General Manager of the Finance and Planning Department
Telephone: +81-3-5283-6360

Corporate History

November 27, 2012 Notification concerning the establishment of the Investment Corporation based on Article 69 of the Act on Investment Trusts and Investment Corporations of Japan (the Investment Trusts Act) by the organizer (AEON Reit Management Co., Ltd.)
November 30, 2012 Registration of the establishment of the Investment Corporation based on Article 166 of the Investment Trusts Act, and the establishment of the Investment Corporation
December 4, 2012 Application for registration of the Investment Corporation based on Article 188 of the Investment Trusts Act
December 20, 2012 Implementation of the registration of the Investment Corporation by the Prime Minister based on Article 189 of the Investment Trusts Act (Kanto Local Finance Bureau Director-General Registration No. 80)
November 22, 2013 Listed on the Tokyo Stock Exchange
November 22, 2013 Commencement of asset management

Directors

Position Name Brief career history
Executive
Director
Nobuaki SEKI Apr. 1988 Joined AEON CO., Ltd. (formerly JUSCO CO., Ltd.)
Oct. 1990 Control Department
Oct. 1994 Business Administration Department
Oct. 1995 Seconded to AEON CO.(M) BHD. (formerly JAYA JUSCO
STORES SDN.BHD.)
Sep. 2000 Overseas Company Administration Department of AEON CO.,
Ltd. (formerly JUSCO CO., Ltd.)
May 2002 Group Strategy Office
May 2008 Director & General Manager of Business Administration Division,
Claire’s Nippon Co., Ltd.
July 2011 Leader of Developer Business Strategy Team, AEON CO., Ltd
Mar. 2012 Auditor of AEON Reit Management Co., Ltd.
May 2013 Director of AEON Reit Management Co., Ltd.
Mar. 2014 CEO of GMS Business and CEO of Developer Business and
Assistant to Head of “Asia Shift” Promotion Project, AEON CO.,
Ltd.
Feb. 2015 Executive Officer and General Manager of Developer Division and
Head of President’s Office, AEON Retail Co., Ltd.
Mar. 2017 Executive Officer of AEON Retail Co., Ltd. and Vice President of
Minamikanto Company
Mar. 2018 Adviser to AEON Reit Management Co., Ltd.
Mar. 2018 Director
Mar. 2019 Representative Director (to present)
Oct. 2019 Executive Director (to present)
Supervisory
Director
Chiyu Abo Apr. 1984 38th term legal apprentice of the Legal Training and Research Institute, the Supreme Court
Apr. 1986 Attorney of Chuo Sogo Law Office, P.C.
Sep. 1990 Attorney of Dickinson Wright PLLC (Michigan, USA)
Sep. 1992 Attorney of Chuo Sogo Law Office, P.C.
Oct. 2003 Representative of Tokyo office of Chuo Sogo Law Office, P.C. (to present)
Nov. 2012 Supervisory Director of AEON REIT Investment Corporation (to present)
Supervisory
Director
Yoko Seki Apr. 1995 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
Apr. 2001 55th term legal apprentice of the Legal Training and Research Institute, the Supreme Court
Oct. 2002 Attorney of Baba & Sawada Law Office
Apr. 2005 Part-Time Lecturer at Josai University
Dec. 2006 Attorney of the Ginza Prime Law Office (became the Partner from April 2007)(to present)
Apr. 2007 Part-Time Lecturer at Kokushikan University
Jun. 2009 Outside Corporate Auditor of TAIJU LIFE INSURANCE COMPANY LIMITED.(formerly Mitsui Life Insurance Company Ltd.) (to present)
Nov. 2012 Supervisory Director of AEON REIT Investment Corporation (to present)
Apr. 2014 Professor at Kokushikan University (to present)
Jul. 2018 Outside Corporate Auditor of NIPPON VIEW HOTEL co., Ltd.
Jun. 2019 Outside Director of Takasago Thermal Engineering Co., Ltd.(to present)

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