Industrial & Infrastructure Fund Investment Corporation
Notice on Amendments to the Regulations and Appointment of Officers
At the 11th shareholders meeting, partial amendments to the regulations and a review of the asset management fee structure were proposed, concurrently proposing the appointment of one executive officer, three supervisory officers, and two alternate executive officers. The effective start is planned for August 1, 2027, with the introduction of the new fee structure from the January 2028 term. Attached materials.
Key Figures
- Effective date of regulatory changes: August 1, 2027
- Effective date of new compensation structure: January 2028 (41st term)
- Establishment of asset management fee system: Fee II ( NOI-linked), Fee III (DPU-linked), Fee IV (excess DPU growth-linked)
- Reduction of AUM-linked compensation: 0.6% → 0.2% (to coincide with the start of Management Fee I)
AI要約
Overview of changes
This IR material details the proposals for amendments to the regulations, the review of asset management fees, and the general meeting agenda regarding officer appointments. The amendments focus on aligning with global warming-related provisions, updating regulations due to name changes, and introducing documents provided online. The new performance-linked compensation is introduced alongside the reduction of the rate for Management Fee I, with the structure from the January 2028 term clearly outlined.
Officer appointments and schedule
Appointment of one executive officer (Kuniha Minori) and three supervisory officers (Yusaki Takashi, Koji Ohira, Fumito Banjo) is proposed. The appointment of two alternate executive officers is also included, with priority order for appointment set as Mamoru Shitsu as first, Eiki Miyazaki as second. The general meeting is scheduled for October 23, 2026 (planned), with electronic provision measures to commence on October 1, 2026 (planned).
Industrial & Infrastructure Fund Investment Corporation
Company overview · Stock price · Financial data · All IR
