Corporate Overview
Board of Directors
| Name (Birth Date) |
Title | Career Summary | Investment Units Owned |
|
|---|---|---|---|---|
| Koichi Nishiyama (July 2, 1951) |
Executive Director |
Apr. 1974 | Joined Mitsui Fudosan Co., Ltd. | － |
| Apr. 2000 | Manager of Building Fund Office, Building Division of Mitsui Fudosan Co., Ltd. | |||
| Sep. 2000 | President and Representative Director of MF Asset Management Co., Ltd. (now Nippon Building Fund Management Ltd.) | |||
| Dec. 2000 | Seconded to MF Asset Management Co., Ltd. (now Nippon Building Fund Management Ltd.) | |||
| Aug. 2001 | Executive Director of NBF | |||
| Jun. 2003 | Member Director of The Investment Trusts Association, Japan | |||
| May 2007 | Director of The Association for Real Estate Securitization | |||
| Jul. 2009 | Member Director of The Investment Trusts Association, Japan | |||
| Apr. 2012 | Corporate Adviser of Mitsui Fudosan Co., Ltd. | |||
| Jun. 2012 | Corporate Auditor of Mitsui Fudosan Co., Ltd. | |||
| Mar. 2019 | Executive Director of NBF(current) | |||
| Masaki Okada (Jan. 9, 1959) |
Supervisory Director |
Apr. 1988 | Registered Attorney at Law Joined Daini Tokyo Bar AssociationJoined Ishii Law Office | － |
| Sep. 1994 | Joined Pillsburry, Madison & Sutro (currently Pillsbury Winthrop Shaw Pittman) (Los Angeles) | |||
| Apr. 1998 | Partner at Ishii Law Office (current) | |||
| Aug. 1999 | Director at Seishinkai (current) | |||
| Jul. 2000 | Councilor at Care Work Foundation (current) | |||
| Jun. 2004 | Auditor at Internet Initiative Japan Inc. | |||
| Apr. 2007 | Vice President of Daini Tokyo Bar Association | |||
| Apr. 2013 | Director at Shinaikai (current) Concurrent professor (of legal ethics) at Hosei UniversityLaw School | |||
| Aug. 2013 | Member of Institutional Review Board at NTT Medical Center Tokyo (current) | |||
| Feb. 2016 | Member of Ethics Committee at Aiiku Hospital, Imperial Gift Foundation Boshi-Aiiku-Kai | |||
| Apr. 2016 | Member of Life Ethics Committee, Faculty of Dentistry at Toho University (current) | |||
| Apr. 2020 | President of Daini Tokyo Bar Association and Vice President of the Japan Federation of Bar Associations | |||
| Mar. 2021 | Supervisory director of NBF (current) | |||
| Keiko Hayashi (Aug. 11, 1960) |
Supervisory Director |
Apr. 1986 | Joined Tokyo Regional Taxation Bureau | － |
| Oct. 1990 | Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) | |||
| Mar. 1994 | Registered Certificated Public Accountant | |||
| Jul. 2006 | Partner at Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC) | |||
| Oct. 2011 | Head of Diversity Promotion Office at Deloitte Touche Tohmatsu LLC | |||
| Oct. 2013 | Group D&I Leader at Deloitte Tohmatsu Group | |||
| Jul. 2016 | Executive Board Member at The Japanese Institute of Certified Public Accountants | |||
| Nov. 2018 | CEO of Tohmatsu Challenged Co., Ltd. | |||
| Jan. 2019 | Member of Defense Procurement Council, Acquisition, Technology & Logistics Agency (current) | |||
| Oct. 2019 | Chair, The Audit Practice Review Committee of The Japanese Institute of Certified Public Accountants | |||
| Jun. 2020 | Outside Director at Lifenet Insurance Company Outside Director and (committee for audit, etc.) at MeidenshaCorporation (current) |
|||
| Jul. 2020 | Director of Hayashi Keiko Certified Public Accountants (current) | |||
| Feb. 2021 | Outside Audit & Supervisory Board Member at Nippon Filcon CO., Ltd. (current) | |||
| Mar. 2021 | Supervisory director of NBF (current) | |||
| Jun. 2021 | Outside Director (Audit and Supervisory Committee Member) at Lifenet Insurance Company (current) | |||
| Kazuhisa Kobayashi (Mar. 25, 1967) |
Supervisory Director |
Apr. 1989 | Joined Tokyo Sagawa Express Co.Ltd (currently SAGAWA EXPRESS CO.LTD.) | － |
| Sep. 2000 | Joined ITO General Real Estate Appraisal Co., Ltd. | |||
| Mar. 2002 | Registered as Real Estate Appraiser | |||
| Feb. 2004 | Established Kei･Tsu-Fudosan Kantei Representative of Kei ･Tsu-Fudosan Kantei (current) |
|||
| May 2005 | Director at Kanagawa Real Estate Appraisal Cooperative (current) | |||
| Apr. 2008 | Director at Secretary-General for Kanagawa Prefecture Land Price Publication of Land | |||
| Jun. 2018 | Appraisal Committee, Ministry of Land, Infrastructure, Transport and Tourism (currently Kanagawa Association of Real Estate Appraisers) (current) | |||
| Oct. 2018 | Chief Appraiser for Kanagawa Prefecture of Tokyo Regional Taxation Bureau (current) | |||
| Apr. 2019 | Secretary-General for Kanagawa Prefecture Land Price Survey (current) | |||
| May 2019 | Director at Kanagawa Association of Real Estate Appraisers (current) | |||
| Apr. 2022 | Kanagawa Summary Court Civil Relations Conciliation Commissioner (current) | |||
| Mar. 2023 | Supervisory director of NBF (current) | |||
While some supervisory directors are concurrently officers in other corporations, there exist no conflicts of interest between said corporations and NBF.