Ichigo Hotel REIT Investment Corporation
Notice of Resolution at Unitholders Meeting
At the 7th Unitholders Meeting, partial amendment of the articles and the election of 1 executive officer, 2 supervisory officers, and 1 alternate for each officer category were approved. The newly appointed executive officer is Eriko Ishii; the supervisory officers are Zen Iida and To Furuya; the alternate executive officer is Hiromi Yamaguchi; and the alternate supervisory officer is Takao Sakuma.
Key Figures
- Executive Officer Appointment: Eriko Ishii
- Supervisory Officer Appointments: Zen Iida, To Furuya
- Alternate Executive Officer Appointment: Hiromi Yamaguchi
- Alternate Supervisory Officer Appointment: Takao Sakuma
- Partial Amendment to the Articles: Approved as proposed
AI要約
Summary of Resolutions
Ichigo Hotel REIT Investment Corporation, at the 7th Unitholders Meeting held on October 24, 2026, approved as proposed a partial amendment to the articles and approved the appointment of 1 executive officer, 2 supervisory officers, 1 alternate executive officer and 1 alternate supervisory officer. Eriko Ishii was appointed as executive officer; Zen Iida and To Furuya were appointed as supervisory officers; Hiromi Yamaguchi was appointed as alternate executive officer; and Takao Sakuma was appointed as alternate supervisory officer. For details, please refer to the announcement dated September 17, 2026 titled "Notice of Amendment to the Articles and Appointment of Officers."
Future Structure and Impact
The new officer structure is expected to strengthen governance, and depending on the content of the article amendments, it may affect the operation of corporate governance. Changes in the officer structure may immediately influence business execution and management policies, and specific policies and impacts on performance are expected to be disclosed in future IR releases and timely disclosures.
Ichigo Hotel REIT Investment Corporation
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