Outline
| Name | Samty Residential Investment Corporation |
|---|---|
| Representative | Executive Director Takayuki Matsuo |
| Address | 1-8-3, Marunouchi Chiyoda-ku, Tokyo |
| Asset management company | Samty Asset Management Co., Ltd. |
| Fiscal period ends | January 31 and July 31 of each year |
History
- March 13, 2015
- Notification of the incorporation of Samty Residential Investment Corporation by the organizer, Samty Asset Management Co., Ltd., under Article 69-1 of the Act on Investment Trusts and Investment Corporations (“Investment Trusts Act”)
- March 16, 2015
- Registration of incorporation under Article 166 of the Investment Trusts Act, and establishment of Samty Residential Investment Corporation
- March 17, 2015
- Application for registration under Article 188 of the Investment Trusts Act
- April 6, 2015
- Registered by the Prime Minister of Japan under Article 187 of the Investment Trusts Act (registration number 101, filed with the Director of the Kanto Local Finance Bureau)
- June 30, 2015
- Listed on the Tokyo Stock Exchange
Status of Director
| Position | Name | Career | Number of owned units |
|
|---|---|---|---|---|
| Executive Director |
Takayuki Matsuo | Apr. 2001 | The Wakayama Bank, Ltd. | - |
| Dec. 2001 | Shinbashi Co., Ltd. | - | ||
| Feb. 2003 | Samty Development Co., Ltd. | - | ||
| Apr. 2016 | Deputy Manager, Finance Department Samty Co., Ltd. |
- | ||
| Feb. 2019 | Deputy Manager of Fukuoka Branch Samty Co., Ltd. |
- | ||
| Apr. 2022 | Deputy Manager of Group Sales Promotion Department, Samty Co., Ltd. |
- | ||
| Jan. 2023 | General Manager of Investment Department and Chief Investment Officer Samty Asset Management Co., Ltd. |
- | ||
| Feb. 2024 | Head of Residential REIT Division and General Manager of Acquisition Department Samty Asset Management Co., Ltd. |
- | ||
| Nov. 2024 | Director, Head of Residential REIT Division and General Manager of Acquisition Department Samty Asset Management Co., Ltd. (current position) Executive Director Samty Residential Investment Corporation (current position) |
- | ||
| Supervisory Director |
Keiichi Adachi | Oct. 2000 | Registered as an attorney (Tokyo Bar Association) |
- |
| Oct. 2000 | Iwasaki Law Office | - | ||
| Apr. 2002 | Member, Special Committee on Measures against Racketeering through Intercession in Civil Disputes, Tokyo Bar Association (current position) |
- | ||
| Oct. 2005 | Partner, Iwasaki & Adachi Law Office | - | ||
| Apr. 2006 | Member of the Council, Tokyo Bar Association; Delegate, House of Delegates, Japan Federation of Bar Associations (JFBA) | - | ||
| Sep. 2008 | Member, Headquarters for Countermeasures against Lawyers Collaborating with Non-Lawyers, Tokyo Bar Association | - | ||
| Dec. 2016 | Partner, Iwasaki, Adachi & Okamoto Law Office (current position) | - | ||
| Apr. 2023 | Member of the Council, Tokyo Bar Association; Delegate, House of Delegates, Japan Federation of Bar Associations (JFBA) | - | ||
| Nov. 2026 | Supervisory Director, Samty Residential Investment Corporation (current position) |
|||
| Supervisory Director |
Kohei Miyamoto | Apr. 2007 | ORIX Corporation | - |
| Feb. 2012 | Deloitte Touche Tohmatsu LLC | - | ||
| Nov. 2013 | Registered as a certified public accountant | - | ||
| Jan. 2019 | Representative, MIYAMOTO CPA OFFICE (current position) | - | ||
| Nov. 2021 | Outside Director, Nousouken Corporation | - | ||
| Jun. 2023 | Outside Statutory Auditor, OpenDoor Inc. (current position) | - | ||
| Nov. 2026 | Supervisory Director, Samty Residential Investment Corporation (current position) |
- | ||
| (Note1) | In preparation for a vacancy in the position of executive director or a shortfall in the number of executive directors required by laws and regulations, Kosuke Abe has been elected at the general meeting of unitholders of Samty Residential held on October 28, 2026, as substitute executive director with effect from November 1, 2026. Furthermore, Kosuke Abe is President and Representative Director of Samty Asset Management Co., Ltd., to which Samty Residential Investment Corporation entrusts the management of its assets. |
|---|---|
| (Note2) | As a general rule, company names, etc. are those at that time. |
