One REIT, Inc.
Notice Regarding Appointment of Officers
At the 8th Unitholders Meeting scheduled for February 27, 2026, a proposal to appoint one executive officer and two alternate executive officers will be submitted.
Key Figures
- Executive Officer Candidate: Katsuya Kume (Born February 26, 1980)
- Alternate Executive Officer Candidates: Toshiaki Nakayama (Born June 22, 1974), Moto Kadokura (Born June 11, 1984)
- 8th Unitholders Meeting Scheduled Date: Friday, February 27, 2026, 1:00 PM
AI要約
Regarding the Appointment of Officers
One REIT Investment Corporation will submit a proposal at the 8th Unitholders Meeting scheduled on February 27, 2026, to appoint one executive officer and two alternate executive officers. Executive Officer Hidetoshi Kato and Alternate Executive Officer Yusuke Sano are scheduled to resign at the conclusion of the meeting, and their successors proposed are Katsuya Kume (executive officer candidate), Toshiaki Nakayama, and Moto Kadokura (alternate executive officer candidates).
Future Schedule and Background
The board of directors resolved on January 22, 2026, the convocation notice will be sent on February 10, and the 8th Unitholders Meeting is scheduled for February 27. The new officer appointments follow personnel changes effective December 1, 2025, positioned as part of the organizational strengthening and growth strategy of the asset management company, Mizuho REIT Management Co., Ltd.
