Corporate Profile
Profile
Company name | Enex Infrastructure Investment Corporation |
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Representative | Executive Officer Keiichi Matsuzuka |
Address | Kasumigaseki Building 29F, 3-2-5, Kasumigaseki, Chiyoda-ku, Tokyo |
Settlement of accounts | May and November |
Listing date | February 13, 2019 |
Securities code | 9286 |
Asset Management Company | Enex Asset Management Co., Ltd. |
History
July 27, 2018 | Notification of EII’s incorporation pursuant to Article 69, Paragraph 1 of the Act on Investment Trusts and Investment Corporations (hereinafter, the “Investment Trusts Act”) by the organizer (Enex Asset Management Co., Ltd. (hereinafter, the “Asset Management Company”)) | August 3, 2018 | Incorporation of EII with registration of incorporation of EII pursuant to Article 166 of the Investment Trusts Act |
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August 13, 2018 | Application for registration of EII pursuant to Article 188 of the Investment Trusts Act |
September 5, 2018 | Registration of EII by the Prime Minister pursuant to Article 187 of the Investment Trusts Act (Registration No. 139 with the Director-General of the Kanto Local Finance Bureau) |
February 13, 2019 | Listed on the Infrastructure Fund Market at the Tokyo Stock Exchange (TSE Code: 9286) |
April 8, 2019 | Relocation of the head office (3-2-5, Kasumigaseki, Chiyoda-ku, Tokyo) |
Directors
(As of February 24, 2023)
Title | Name | Career summary (Company names, etc. at the relevant time) |
Number of investment units owned (units) |
|
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Executive Officer |
Keiichi Matsuzuka | April 1980 | Toyo Menka Kaisha, Limited (currently Toyota Tsusho Corporation) | - |
July 1989 | Tomen America Inc. (New York Head Office) | |||
July 1991 | CFO of Tomen Power Corp. (U.S.A.) | |||
July 1995 | General Manager, Asset Management Department, Power Project Development Division of Tomen Corporation (currently Toyota Tsusho Corporation) | |||
April 2000 | Banyu Pharmaceutical Co. Ltd. (currently MSD K.K.) | |||
October 2002 | General Manager of Accounting Department of Banyu Pharmaceutical Co. Ltd. | |||
December 2003 | Representative Director and Vice President of Japan Energy Network Co., Ltd. (currently ENEX Electric Power Co., Ltd.) | |||
May 2008 | Representative Director and President of Japan Energy Network Co., Ltd. (currently ENEX Electric Power Co., Ltd.) | |||
May 2012 | Executive Officer and General Manager, Energy Management Department of Itochu Enex Co., Ltd. Representative Director and President of JEN Holdings Co., Ltd. (currently ENEX Electric Power Co., Ltd.) | |||
April 2013 | Executive Officer; General Manager, Power Project Department; and General Manager, Utility & Engineering
Department of Itochu Enex Co., Ltd. Representative Director and President of JEN Holdings Co., Ltd. (currently ENEX Electric Power Co., Ltd.) |
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April 2014 | Executive Officer and General Manager, Power Project Department of Itochu Enex Co., Ltd. Representative Director and President of JEN Holdings Co., Ltd. (currently ENEX Electric Power Co., Ltd.) |
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February 2015 | Executive Officer and General Manager, Power Project Department of Itochu Enex Co., Ltd. Representative Director and President of JEN Holdings Co., Ltd. (currently ENEX Electric Power Co., Ltd.) Representative Director and President of Oji-Itochu Enex power retailing Co., Ltd. |
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April 2015 | Executive Officer; Deputy Chief Operating Officer, Power & Utility Division; and General Manager of
Power Project Department of Itochu Enex Co., Ltd. Representative Director and President of JEN Holdings Co., Ltd. (currently ENEX Electric Power Co., Ltd.) Representative Director and President of Oji-Itochu Enex power retailing Co., Ltd. |
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April 2016 | Executive Officer and Chief Operating Officer, Power & Utility Division of Itochu Enex Co., Ltd. | |||
April 2017 | Managing Officer and Chief Operating Officer, Power & Utility Division of Itochu Enex Co., Ltd. | |||
April 2018 | Managing Officer and Deputy Chief Operating Officer, Power & Utility Group of Itochu Enex Co., Ltd. | |||
April 2019 | Managing Officer and Executive Advisory Officer for Power & Utility Division of Itochu Enex Co., Ltd. | |||
January 2020 | Managing Officer and Executive Advisory Officer for Power & Utility Division of Itochu Enex Co., Ltd. & Director of Enex Asset Management Co., Ltd. | |||
March 2020 | Representative Director, President and CEO of Enex Asset Management Co., Ltd. (current position) | |||
March 2020 | Executive Officer of Enex Infrastructure Investment Corporation (current position) | |||
Supervisory Director |
Junichi Tobimatsu | April 1998 | Registered as attorney-at-law with Tokyo Bar Association | - |
March 2009 | Outside Corporate Auditor, amana holdings inc. (current: amana inc.) | |||
July 2016 | Founder, Tobimatsu Law | |||
June 2017 | Outside Director (Audit and supervisory committee member), AI, Inc. (current position; part-time) | |||
September 2017 | Outside Corporate Auditor, CANDEAL Co., Ltd. (part time) | |||
June 2018 | Outside Director, MS&AD Insurance Group Holdings, Inc. (current position; part-time) | |||
August 2018 | Supervisory Director at Enex Infrastructure Investment Corporation (current position) | |||
March 2020 | Partner, Gaien Partners(current position) | |||
March 2021 | Outside Director, amana inc.(current position; part-time) | |||
December 2021 | Outside Director, CANDEAL Co., Ltd. (current position; part-time) | |||
Supervisory Director |
Takayuki Sakashita | April 1998 | Deloitte Touche Tohmatsu (current: Deloitte Touche Tohmatsu LLC) | - |
August 2001 | Registration to commence practice as a certified public accountant | |||
August 2004 | SHINSOH Audit & Co. | |||
April 2008 | Partner, SHINSOH Audit & Co. | |||
April 2015 | Representative Partner, SHINSOH Audit & Co. | |||
August 2018 | Supervisory Director at Enex Infrastructure Investment Corporation (current position) |