Management Team

(As of March 27, 2014)

Directors

Senior Executive Officers

Executive Officers

Management Committee

Directors

Taisuke Miyajima, President & CEOTaisuke MiyajimaPresident & CEO

Biography

April 1985 Mitsubishi Trust and Banking Corporation (present The Mitsubishi UFJ Trust and Banking Corporation) (“MUTB”)
April 1992 Los Angeles Branch, MUTB
April 1998 Kenedix, Inc.
October 2004 Representative Director, KW REIT Management, Inc.
May 2005 Executive Director, Kenedix Realty Investment Corporation (present Kenedix Office Investment Corporation)
February 2012 Corporate Advisor, Kenedix, Inc.
March 2012 Director, Kenedix Asset Management, Inc.
Director, Kenedix, Inc.
March 2013 President & CEO, Kenedix Inc. (present post)
April 2013 Representative Director, Kenedix Asset Management, Inc.
March 2017 Director, Space Design Inc.
June 2017 Director, Bit Realty, Inc. (present post)

Soushi Ikeda, Managing Director, Head of Strategic Investment DepartmentSoushi IkedaManaging Director, Head of Strategic Investment Department

Biography

April 1990 Tokyu Land Corporation
October 1999 Sumitomo Life Insurance Company
June 2003 Kenedix, Inc.
October 2004 Director, Head of Investment Management Department, KW REIT Management, Inc.
April 2008 Executive Officer, Head of Investment Business Department, Kenedix,Inc.
January 2010 Executive Officer, Head of Strategic Investment Department
March 2014 Director, Head of Strategic Investment Department
March 2018 Managing Director, Head of Strategic Investment Department (present post)

Senior Executive Officers

Koju Komatsu, Director, Head of Equity Investment Department (Responsible for Corporate Planning Department)Koju KomatsuSenior Executive Officer CIO, Head of Equity Investment Department (Responsible for Corporate Strategy Department)

Biography

April 1996 Mitsui Trust and Banking Co., Ltd. (present The Sumitomo Mitsui Trust Bank)
December 2003 Citytrust & Banking Corp.
April 2005 Kenedix, Inc.
June 2007 Compliance Officer, Kenedix REIT Management, Inc.
September 2009 Head of Investment Management Department
February 2012 Director, Head of Investment Management Department
October 2012 Head of Equity Investment Department, Kenedix, Inc.
March 2014 Executive Officer, Head of Equity Investment Department
March 2017 Director, Head of Equity Investment Department (Responsible for Corporate Planning Department)
March 2021 Senior Executive Officer CIO, Head of Equity Investment Department (Responsible for Corporate Planning Department)
August 2021 Senior Executive Officer CIO, Head of Equity Investment Department (Responsible for Corporate Strategy Department) (present post)

Hikaru Teramoto, Senior Executive Officer CFO, Head of Finance & Accounting Department (Responsible for General Administration & Human Resources Department)Hikaru TeramotoSenior Executive Officer CFO, Head of Finance & Accounting Department (Responsible for General Administration & Human Resources Department)

Biography

April 1994 The Sakura Bank, Ltd. (present Sumitomo Mitsui Banking Corporation)
July 2000 Sakura Securities Co. Ltd. (present Daiwa Securities Co. Ltd.)
April 2001 Daiwa Securities SMBC Co. Ltd. (present Daiwa Securities Co. Ltd.)
September 2007 Goldman Sachs Japan Co., Ltd.
June 2010 Goldman Sachs Realty Japan Co., Ltd.
June 2012 Kenedix, Inc.
August 2012 Director, Head of Financial Planning Department, Kenedix REIT Management, Inc.
October 2013 Head of Planning Division, Office REIT Department, Kenedix Real Estate Fund Management, Inc.
March 2017 Head of Corporate Planning Department, Kenedix, Inc.
September 2017 Director, Kenedix Property Management, Inc.
March 2019 Executive Officer, Head of Corporate Planning Department, Kenedix, Inc.
August 2021 General Manager, Corporate Department, Kenedix Real Estate Fund Management, Inc.
November 2021 Director and COO, Head of Office REIT Department, Head of Corporate Department
February 2022 Executive Director, Kenedix Office Investment Corporation
January 2023 President & CEO, Kenedix Real Estate Fund Management, Inc.
March 2024 Senior Executive Officer CFO, Head of Finance & Accounting Department (Responsible for General Administration & Human Resources Department) (present post)

Takahiro Uchida, Senior Executive Officer (Responsible for Global Business Department) and President & CEO, Kenedix Asia Pte. Ltd. (“KDA”)Takahiro UchidaSenior Executive Officer (Responsible for Global Business Department) and President & CEO, Kenedix Asia Pte. Ltd. (“KDA”)

Biography

April 1990 Tokio Marine & Fire Insurance Co., Ltd. (present Tokio Marine & Nichido Fire Insurance Co., Ltd.)
July 2003 Country Risk Manager Japan, GE Real Estate Corporation (Later renamed GE Japan)
April 2009 Head of Risk Management, GE Japan
April 2012 Head of Investments, GE Japan
October 2014 Executive Officer, Head of Business Development, Kenedix, Inc.
March 2016 Director, Space Design Inc.
June 2017 President, Bit Realty, Inc.
August 2021 Executive Officer, Head of Global Business (Responsible for Renewable Energy Business), Kenedix, Inc.
November 2023 President & CEO, Kenedix Asia Pte. Ltd. (present post)
March 2024 Senior Executive Officer (Responsible for Global Business Department), Kenedix, Inc. (present post)

Executive Officers

Akihiro Nakao, Executive Officer, Head of Digital Securitization DepartmentAkihiro NakaoExecutive Officer, Head of Digital Securitization Department

Biography

April 1997 Nikko Securities Company Limited (present SMBC Nikko Securities Inc.)
February 1999 Nikko Salomon Smith Barney Securities (present Citigroup Global Markets Japan Inc.)
June 2007 Kenedix, Inc.
August 2011 Head of Financial Planning Department, Kenedix Residential Partners, Inc.
October 2013 Head of Planning Division, Residential REIT Department
April 2015 Executive Officer, Kenedix, Inc.
June 2015 President, Kenedix Asia Pte. Ltd.
January 2020 Executive Officer, Head of Digital Securitization Office, Business Development Department, Kenedix, Inc.
June 2020 Director, Bit Realty, Inc.
August 2021 Executive Officer, Head of Digital Securitization Department
September 2022 President, KDX Securities Preparatory Co., Ltd.
February 2023 Executive Officer, Head of Digital Securitization Department (present post)

Keisuke Sato, Executive Officer, Head of Corporate Strategy Department and Public Relations & Sustainability Department (Responsible for Public Relations & Sustainability Department)Keisuke SatoExecutive Officer, Head of Corporate Strategy Department (Responsible for Public Relations & Sustainability Department)

Biography

April 1993 Tokyu Land Corporation
October 2002 J.P. Morgan Securities Asia Private Limited.
May 2006 Capital Advisors Co., Ltd.
October 2007 Roundhill Capital Partners K.K.
November 2011 Kenedix, Inc.
February 2012 Head of Financial Planning Division, Kenedix REIT Management, Inc.
August 2012 Director, Head of Investment Management Division
October 2013 Head of Investment Management Department, KRI Fund Division, Kenedix Real Estate Fund Management, Inc.
March 2016 Head of Planning Department, Residential REIT Division
March 2017 Director & COO, Head of Residential REIT Department
Executive Director, Kenedix Residential Investment Corporation (present Kenedix Residential Next Investment Corporation)
August 2021 Executive Officer, Head of Corporate Strategy Department
February 2022 Executive Officer, Head of Corporate Strategy Department and Public Relations & Sustainability Department
January 2024 Executive Officer, Head of Corporate Strategy Department (Responsible for Public Relations & Sustainability Department) (present post)

Noriya Iwata, Executive Officer, Head of Real Estate Development Division, Strategic Investment DepartmentNoriya IwataExecutive Officer, Head of Real Estate Development Division, Strategic Investment Department

Biography

April 1997 Okumura Corporation
October 2007 Kenedix, Inc.
January 2013 Head of Strategic Investment Team 3, Strategic Investment Department
October 2013 Head of Development Fund Management Division, Fund Management Department
November 2018 Head of Real Estate Development Department
March 2021 Executive Officer, Head of Real Estate Development Department
August 2021 Executive Officer, Head of Real Estate Development Division, Strategic Investment Department (present post)

Kei Katayama, Executive Officer, Head of General Administration & Human Resources DepartmentKei KatayamaExecutive Officer, Head of General Administration & Human Resources Department

Biography

April 1993 Itochu Corporation
February 2002 PwC Consulting Co., Ltd. (present IBM Japan, Ltd.)
June 2005 Urban Corporation
September 2013 Kenedix, Inc.
July 2014 Director, Kenedix Property Management, Inc. (present Kenedix Property Design, Inc.) (present post)
March 2017 Head of General Administration & Human Resources Department
March 2024 Executive Officer, Head of General Administration & Human Resources Department (present post)