Company Profile

Company name

URBANET CORPORATION Co., LTD.

Establishment

July 1997

Number of shares outstanding

32,774,100 shares (as of June 30, 2024)

Capital stock

2,956 million yen (as of June 30, 2024)

Number of directors
and employees

Directors

Shinji Hattori,
Chairman, Representative Director and CEO
Atsushi Tanaka
President and Representative Director
Wataru Akai
Managing Director
Akifumi Ino
Director
Shinichiro Nakajima
Outside Director (Independent)
Tetsushi Shinoda
Outside Director(Independent)
Sayaka Yamaguchi
Outside Director(Independent)

Executive Officers

Akai Wataru
Upper class Executive Officer
Akifumi Ino
Upper class Executive Officer
Gen Itou
Executive Officer
Takatoshi Kimura
Executive Officer

Audit & Supervisory Board Members

Shouichi Shindou
Full-time Audit & Supervisory Board Member [Outside]
Hideaki Tokuyama
Audit & Supervisory Board Member [Outside]
Satoko Kamiyama
Audit & Supervisory Board Member [Outside]

7 Directors 3 Audit & Supervisory Board Members 49 Employees 5 Contracts, etc. 29 Subsidiaries Total 93
(As of Sep. 26, 2024)

Our Business

Real Estate Development and Sales

・Development and sale of one-room condominiums for investment

・Development and sale of condominiums for sale

・Development and sale of detached houses

・Real estate leasing

・Real estate brokerage, etc.

Hotel Business

Design, design supervision, construction management, etc. on consignment

Type II Financial Instruments Business

Our Location

Kasumigaseki Building 35F, 3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo, 100-6035, Japan

Corporate lawyer

Shinozaki & Shinji Law Office

Goro Saotome Law Office

Hatakeyama & Kurokawa Law Office

License number

First-class registered architectural office: Governor of Tokyo Registration No. 42424

Real Estate Brokerage Registration: Governor of Tokyo (6) No. 75706

Type II Financial Instruments Business: Director of Kanto Local Finance Bureau (Kinsho) No. 1178

Financial Institutions

Resona Bank, Ltd.

Mitsubishi UFJ Bank

Sumitomo Mitsui Banking Corporation

Mizuho Bank

Kiraboshi Bank

The East Japan Bank, Ltd.

Kansai Mirai Bank

Sumitomo Mitsui Trust Bank

Major Affiliations

Tokyo Building Lots and Buildings Transaction Association

National Association of Real Estate Transaction Guarantors

Japan Housing Industry Association

The Architectural Institute of Japan

Tokyo Society of Architects & Building Engineers

Type II Financial Instruments Firms Association

Affiliated company