Corporate Data
About Us
| Name | AEON REIT Investment Corporation |
|---|---|
| Representative | Nobuaki SEKI, Executive Director |
| Address | 1-14-10 Uchikanda, Chiyoda-ku, Tokyo, Japan 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 | Please click here to contact us. |
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
As of June 25, 2025
| 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 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 | ||
| Dec. 2006 | Attorney of the Ginza Prime Law Office (became the Partner from April 2007)(to present) | ||
| Jun. 2009 | Outside Corporate Auditor of TAIJU LIFE INSURANCE COMPANY LIMITED.(formerly Mitsui Life Insurance Company Ltd.) | ||
| 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) | ||
| Supervisory Director |
Makiko Terahara | Apr. 1998 | 52nd term legal apprentice of the Legal Training and Research Institute, the Supreme Court |
| Apr. 2000 | Attorney of Nagashima Ohno & Tsunematsu | ||
| May.2003 | Attorney of Ginza City Law Office | ||
| Jan. 2008 | Joined Merrill Lynch Japan Securities Co., Ltd. (in-house lawyer) | ||
| Sep. 2010 | Joint partner of Tokyo Omotesando Law & Accounting LPC (formerly Enomoto and Terahara Law Office (to present) | ||
| Jun. 2018 | Outside Director, Advantage Risk Management Co., Ltd. (to present) | ||
| Mar. 2019 | Outside Director of Japan Fawick Company Limited (to present) | ||
| Jun. 2019 | Outside Member of Compliance Committee of Japan Infrastructure Fund Advisors Ltd. (to present) | ||
| Oct. 2021 | Supervisory Director of AEON REIT Investment Corporation (to present) | ||
| May.2023 | Outside Corporate Auditor of Takashimaya Co. Ltd. (to present) | ||
| Jun.2024 | Outside Corporate Auditor of Nissui Corporation. (to present) | ||
