Ichigo Hotel REIT Investment Corporation
Notice of Bylaw Amendments and Director Appointments
This investment trust seeks to propose partial bylaw amendments and the appointment of executive officers and supervisory officers at the 7th general meeting of shareholders. Executive officer candidate: Eriko Ishii; Supervisory officer candidates: Yoshiyuki Iida and Ju Furuta; substitute candidates: Hiroki Yamaguchi and Takao Sakuma. Schedule planned for October 24, 2026.
Key Figures
- Executive officer candidate: Eriko Ishii【Reappointed】
- Supervisory officer candidates: Yoshiyuki Iida【Reappointed】, Ju Furuta【Reappointed】
- Substitute executive officer candidate: Hiroki Yamaguchi【Reappointed】
- Substitute supervisory officer candidate: Takao Sakuma【Reappointed】
AI要約
Overview of bylaw amendments
This notice informs about proposing partial bylaw changes to the shareholders meeting, including changes to the timing of audit fees payments by the independent auditor, alignment with revisions related to measures against global warming,対応 for merged industry associations, and introduction of electronic provision measures. This aims to enhance transparency of capital policy operations and regulatory compliance.
Matter of director appointments and upcoming schedule
Executive officer candidate Eriko Ishii is expected to be reappointed; supervisory officer candidates Yoshiyuki Iida and Ju Furuta are expected to be reappointed. Substitute executive officer candidate Hiroki Yamaguchi; substitute supervisory officer candidate Takao Sakuma are listed. The schedule specifies: board meeting decision on September 17, 2026; notice of convocation to be sent on October 2; anticipated shareholders meeting on October 24.
Ichigo Hotel REIT Investment Corporation
Company overview · Stock price · Financial data · All IR
