SOSiLA Logistics REIT, Inc.
Notice of Change of Audit & Supervisory Board Member at Asset Management Company
Mr. Naoya Tasaka will assume the position of full-time Audit & Supervisory Board Member at Sumisho Realty Management Co., Ltd. as of April 1, 2026, with Mr. Ryoji Kawai scheduled to retire as part-time Audit & Supervisory Board Member.
Key Figures
- Audit & Supervisory Board Member Appointment Date: 2026-04-01
- Name of Newly Appointed Audit & Supervisory Board Member: Naoya Tasaka
- Name of Retiring Audit & Supervisory Board Member: Ryoji Kawai
AI要約
Overview of Audit & Supervisory Board Member Change
SOSiLA Logistics REIT, Inc.'s entrusted asset management company, Sumisho Realty Management Co., Ltd., has decided to appoint Mr. Naoya Tasaka as a full-time Audit & Supervisory Board Member effective April 1, 2026. Accordingly, Mr. Ryoji Kawai will retire from his position as part-time Audit & Supervisory Board Member. This change aims to strengthen governance and will be proposed as an agenda item at the shareholders' meeting.
Profile of Newly Appointed Audit & Supervisory Board Member and Future Measures
The newly appointed Mr. Naoya Tasaka has extensive experience in legal and human resources departments at Sumitomo Corporation and holds a New York State bar qualification. He is scheduled to assume the full-time Audit & Supervisory Board Member position at Sumisho Realty Management Co., Ltd. and will complete necessary filings in accordance with the Financial Instruments and Exchange Act, the Real Estate Brokerage Act, and other relevant laws and regulations.
