AEON REIT Investment Corporation
Notice Regarding Change of Directors at Asset Management Company
At AEON REIT Investment Corporation’s asset management company, AEON REIT Management Co., Ltd., the appointment of Mr. Muneaki Yamamoto as director is proposed and has been decided in principle for the shareholders' meeting scheduled on May 22, 2026.
Key Figures
- Director Appointee: Muneaki Yamamoto (New Appointment)
- Expected Appointment Date: May 22, 2026 (Shareholders' Meeting Date)
- Executive Managing Director Appointee: Itaru Toyoshima (Scheduled to assume office on the same day)
AI要約
Overview of Director Changes
AEON REIT Investment Corporation’s asset management company, AEON REIT Management Co., Ltd., has resolved at the shareholders’ meeting scheduled for May 22, 2026, to elect Mr. Muneaki Yamamoto as a new director. Mr. Yamamoto joined a bank in 1997, subsequently worked for AEON-related companies, and is currently serving as an assistant to the company president. He is scheduled to officially assume office after approval at the shareholders’ meeting.
Executive Structure and Future Actions
The executive structure after the appointment of new officers will consist of President and CEO Nobuaki Seki, Executive Managing Director Itaru Toyoshima (scheduled to assume office on the same day), Directors Yoshiki Kashimura and Muneaki Yamamoto (new appointment), part-time Directors Akira Nakajima and Taro Nakamoto, and part-time Auditor Maki Watanabe. Necessary filings based on laws and regulations will also be completed.
AEON REIT Investment Corporation
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