One REIT, Inc.
Notice Regarding Change of Directors of Asset Management Company
Two directors, Yasuyuki Tsuji and Shu Ito, will be appointed at Mizuho REIT Management Co., Ltd. effective April 1, 2026, while two directors, Satoshi Imanishi and Masashi Ito, will resign effective March 31, 2026.
Key Figures
- Number of Newly Appointed Directors: 2 (Yasuyuki Tsuji, Shu Ito)
- Number of Directors Resigned: 2 (Satoshi Imanishi, Masashi Ito)
- Director Appointment Date: 2026-04-01
AI要約
Overview of Director Changes
Mizuho REIT Management Co., Ltd., the asset management company of One REIT Investment Corporation, has newly appointed two part-time directors, Yasuyuki Tsuji and Shu Ito, effective April 1, 2026. Concurrently, two directors, Satoshi Imanishi and Masashi Ito, will resign effective March 31, 2026. These changes were resolved at an extraordinary shareholders’ meeting, and the necessary procedures will be conducted in accordance with the Financial Instruments and Exchange Act, the Real Estate Brokerage Act, and other applicable laws.
Backgrounds of Newly Appointed Directors
The newly appointed director Yasuyuki Tsuji joined Recruit Cosmos Co., Ltd. (currently Cosmos Initia Co., Ltd.) in 1990, and after experience at multiple real estate-related companies, is scheduled to assume the position of Representative Director of Mizuho Realty One Co., Ltd. and Mizuho Real Estate Investment Advisors Co., Ltd. in April 2026. Shu Ito joined Mizuho Trust & Banking Co., Ltd. in 2008, and is scheduled to be appointed Deputy General Manager of the Real Estate Business Department of the same company in April 2026. Both have extensive experience in the real estate industry.
