Make The World
More Sustainable[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

May 27, 2024
IssuerIchigo Hotel REIT Investment Corporation (“Ichigo Hotel,” 3463)
2-6-1 Marunouchi, Chiyoda-ku, Tokyo
Representative: Eriko Ishii, Executive Director
www.ichigo-hotel.co.jp/en
Asset Management Company
Ichigo Investment Advisors Co., Ltd.
Representative: Hiroshi Iwai, President
Inquiries: Hidehito Iwasaka, Head of Ichigo Hotel
Tel: +81-3-4485-5232

Director of Asset Management Company
Ichigo Investment Advisors (“IIA”), the asset management company of Ichigo Hotel,
decided on the following change to its Directors, effective May 26, 2024.
Director (from May 26, 2024)
Name
Yasutoyo Senda

New Position
AuditorCurrent Position–Career History of New Director
April 1979
April 2001
June 2001

Joined The Sanwa Bank, Limited (now MUFG Bank, Ltd.)
Advisor, Lonestar Japan LLC
Statutory Executive Officer, The Tokyo Star Bank, Limited
Director, The Tokyo Star-Gin Card Co., Ltd.
Director, The Tokyo Million Card Co., Ltd.
October 2003
Head of Planning & Operational Reform, Head of CompetitivenessCommittee Executive Office, Resona Holdings, Inc.
Research Affiliate, University of Tokyo Research Center for
Advanced Science and Technology
October 2004
Auditor, The Industry-Academia Collaboration Initiative Nonprofit
Organization (current)
March 2008
Risk Management & Risk Control Teams, Asset Managers Holdings
Co., Ltd. (now Ichigo Inc.)
October 2008
Head of Risk Management Team, Asset Managers Holdings Co., Ltd.
(now Ichigo Inc.)
November 2008 Head of Corporate Management Group (Compliance, Risk
Management), Asset Managers Holdings Co., Ltd. (now Ichigo Inc.)

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December 2008 Director, Asset Managers International Co., Ltd.
February 2009 Director, ASSET MANAGERS (TAIWAN) COMPANY LIMITED
Head of First Business Advisory Group, Asset Managers Holdings
March 2009
Co., Ltd. (now Ichigo Inc.)
Director (International Businesses), Asset Managers International
Co., Ltd.
July 2009
Head of Finance Division Second International Business Group,
Asset Managers International Co., Ltd.
October 2009
Head of Business Advisory Group, Asset Managers International Co.,Ltd.
January 2010
Head of Audit Group, Asset Managers International Co., Ltd.
Head of Audit Group, Asset Securities Co., Ltd. (now Ichigo EstateCo., Ltd.)
February 2010 Auditor, Albatross Co., Ltd.
March 2010
Head of Audit Group, Asset Investment Advisors Co., Ltd. (nowIchigo Investment Advisors Co., Ltd.)
January 2011
Head of Internal Audit Group, Ichigo Real Estate Investment
Advisors Co., Ltd. (now Ichigo Investment Advisors Co., Ltd.)
Head of Internal Audit Team, Ichigo REIT Management Co., Ltd.
(now Ichigo Investment Advisors Co., Ltd.)
Head of Audit, Ichigo Estate Co., Ltd.
Head of Audit, Ichigo Solutions Co., Ltd. (now Ichigo Estate Co.,Ltd.)May 2012
President & Representative Director, Takara Building MaintenanceCo., Ltd. (now Sinanen Axia Co., Ltd.)March 2013
Deputy Head of Real Estate Services Division, Ichigo Group
Holdings Co., Ltd. (now Ichigo Inc.)
April 2017
Chairman & Head of Audit Group, Takara Building Maintenance Co.,
Ltd. (now Sinanen Axia Co., Ltd.)
Senior Manager of Audit Group, Ichigo Investment Advisors Co.,Ltd.
May 2017
Auditor, Ichigo Estate Co., Ltd. (current)
Auditor, Ichigo ECO Energy Co., Ltd. (current)
October 2017
Auditor, Ichigo Land Shinchiku Co., Ltd. (now Ichigo Estate Co.,Ltd.)
March 2018
Statutory Executive Officer (Audit), Ichigo Inc. (current)
June 2018
Head of Audit Group, Ichigo Investment Advisors Co., Ltd.
October 2019
Director, Ichigo Real Estate America, Inc. (current)
December 2019 Head of Audit Group, Ichigo Inc. (current)
June 2021
Auditor, Centro Co., Ltd. (current)
Auditor, Storage Plus Corp. (now StorHub・StoragePLUS GK)
Auditor, Ichigo Investment Advisors Co., Ltd. (current)
May 2024
Regulatory filings for the Director will be conducted in accordance with the provisions ofthe Financial Instruments and Exchange Law, the Building Lots and Buildings Transaction
Business Law, and other applicable laws and regulations.

2Directors (from May 26, 2024)
Name

Position

Hiroshi Iwai

Representative Director

Akira Yamanouchi

Chairman & Director

Minoru Ishihara

Director

Sohsuke Takahashi

Independent Director

Noriyuki Kobayashi

Independent Director

Yasutoyo Senda

Auditor

Katsu Fujita stepped down as Auditor on May 26, 2024.

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