SANKEI REAL ESTATE Inc.
Notice Regarding Partial Amendment of Articles and Appointment of Officers
For the 5th Unitholders Meeting, the investment corporation plans to submit proposals for a partial amendment of the articles and the appointment and alternate appointment of Executive Officers and Supervisory Officers. Executive Officer candidate is Yuichi Ota (current Executive Officer & President, reappointment), alternate Executive Officer candidate is Atsushi Mukai, Supervisory Officer candidates are Susumu Motoyoshi and Yukiaki Shimizu (both reappointments), and alternate Supervisory Officer candidate is Kanae Fukushima. The meeting is scheduled to be held on November 26, 2026.
Key Figures
- Executive Officer candidate: Yuichi Ota (reappointment)
- Alternate Executive Officer candidate: Atsushi Mukai (reappointment)
- Supervisory Officer candidates: Susumu Motoyoshi (reappointment), Yukiaki Shimizu (reappointment)
- Alternate Supervisory Officer candidate: Kanae Fukushima (reappointment)
AI要約
Key Points of the Amendment
The investment corporation plans partial amendments to the articles to reflect revisions to the Act on Promotion of Global Warming Countermeasures and to accommodate the integration and merger of related associations. Specifically, amendment proposals are presented to update the wording of Article 30 and Articles 34 and 36 to align with the new laws and association names.
Planned Changes to the Officer Structure
Yuichi Ota (current) is planned to be reappointed as Executive Officer, with Atsushi Mukai nominated as alternate Executive Officer. Susumu Motoyoshi and Yukiaki Shimizu are planned to be reappointed as Supervisory Officers, and Kanae Fukushima is nominated as alternate Supervisory Officer. Each candidate will retain their current positions and concurrent roles.
SANKEI REAL ESTATE Inc.
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