Company Name
TRIAD Co., Ltd.
Address
TOKYO Head office
D-LIFEPLACE Minamiaoyama 2F, 2-26-1 Minami-aoyama, Minato-ku, Tokyo
*Operating Hours: 9:00–17:00 (break from 11:50–13:00)Google map
OSAKA office
2-1-27 Nishihonmachi, Nishi-ku, Osaka City, Osaka
Google map
Corporate Executives
Representative:
Masayuki Kuramochi
Background
Mar. 1999
Graduated from the Department of Architecture within the Tokyo University of Science's Faculty of Engineering
Apr. 1999
Cofounder of Zero Studio
Feb. 2003
Served as director of R-Investment & Design Co., Ltd.
Nov. 2011
Served as executive officer and vice-president of Triad Real Estate(now TRIAD Co., Ltd.)
May 2012
Currently serving as a representative director of TRIAD Co., Ltd.
Director:
Yuki Yamamoto
Background
Apr.1994
Joined Nippon Express Co., Ltd.
Oct.2001
Joined the Arthur Andersen Tax Office (now KPMG)
Oct.2005
Joined Sumitomo Life Insurance Company
Apr.2007
Currently serving as head of the Yamamoto Accounting Office
Apr.2007
Currently serving as representative director of Lhoze Consulting
Sep.2009
Served as auditor of Temairazu Inc. (currently on the Audit Committee)
Jul.2022
Currently serving as a director of TRIAD Co., Ltd.
Outside Director:
Kenichi Inamoto
Background
Oct.1995
Served as representative director of zetton Inc.
Mar.2016
Served as president of zetton Inc.
Jun.2017
Served as director and CCO of DD Holdings Co., Ltd.
Jun.2017
Diamond Dining International Corporation Chairman
Nov.2019
Served as director and CCO of Shonan Label Entertainment Inc.
Feb.2021
Currently serving as representative director of Aloha Labo Inc.
Mar.2021
Currently serving as an advisor on franchisee relations for Demae-can Co., Ltd.
Sep.2021
Currently serving as an advisor to Toreta, Inc.
Jul.2022
Currently serving as an outside director of TRIAD Co., Ltd.
Outside Auditor:
Noriyuki Tanaka
Background
Oct.2005
Registered as attorney
Oct.2010
Currently serving as head of the Minato International Law Office
Jul.2014
Currently serving as auditor of PR TIMES Corporation.
May 2017
Currently serving as auditor of News TV Inc.
Jun.2020
Currently serving as trustee of the Japanese Association of Pharmaceutical Medicine
Jul.2022
Currently serving as an outside auditor of TRIAD Co., Ltd.
Date established
September 15, 2011
Capital
100 million yen
Shareholder Structure
Executives (100%)
Advisors
Advising Attorneys
Minato International Law Office
TMI Associates
Nakagawa and Otsuka Law Office
Advising Tax Accountants
Watanabe Liesenberg Tax Accountants' Corporation
Our company works to prevent organized crime through our consulting agreement with a former police officer.
Advisor: Yūkatsu Ono Administrative Scrivener
Licenses
Real Estate Brokerage ((3) No. 93605 authorized by Governor of Tokyo)
Real Estate Specified Joint Enterprise Operator (No. 120 authorized by Governor of Tokyo)
Financial Statements
History
September 15, 2011
Triad Real Estate Co., Ltd. established
November 19, 2011
Real Estate Brokerage license obtained
January 25, 2012
Relocation of offices to 1-9-1 Shinjuku, Shinjuku-ku, Tokyo
May 30, 2012
Masayuki Kuramochi appointed representative director
July 7, 2014
Triad Finance is established and a lending service is launched to meet the financing needs of those involved in real-estate transactions
February 26, 2016
Current directors become 100% shareholders through MBO
March 11, 2016
Company name changed to TRIAD Office relocated to 2-24-15 Minami-Aoyama, Minato-ku, Tokyo
December 3, 2018
CANATA Co., Ltd. is created to manage the Kyoto Hotel owned by TRIAD Co., Ltd.
May 8, 2019
Real Estate Specified Joint Enterprise Operator license obtained
July 8, 2019
Launches real estate cloud funding business at WARASHIBE (currently COZUCHI)
May 28, 2021
Withdrawal from stock investment business
October 1, 2021
Withdrawal from lending business
November 1, 2021
Relocation of offices to 2-26-1 Minami-Aoyama, Minato-ku, Tokyo
August 31, 2022
Invested in SOCIAL COMMON CAPITAL Inc.