Hulic Reit, Inc.
Notice Regarding Appointment and Resignation of Directors at the Asset Management Company
Mr. Yasutoshi Tanaka has been scheduled to be appointed as an External Director of Hulic REIT Management Co., Ltd. effective February 24, 2026, while Mr. Hiroyuki Iijima is scheduled to resign.
Key Figures
- Scheduled Director Appointment Date: February 24, 2026 (After Shareholders Meeting resolution)
- New Director: Yasutoshi Tanaka (External)
- Resigning Director: Hiroyuki Iijima (External)
AI要約
Overview of Executive Personnel Changes
Hulic REIT, Inc. has decided to appoint Mr. Yasutoshi Tanaka as an External Director at Hulic REIT Management Co., Ltd., the asset management company to which it entrusts asset management, following the resignation of one director. The appointment will be formally determined through a resolution at the Shareholders Meeting to be held on February 24, 2026, and he is scheduled to assume office on the same date. Mr. Tanaka has extensive financial experience at financial institutions and has served as Finance Department Manager and Executive Officer at Hulic Co., Ltd.
Shareholders and Future Actions
This executive personnel change aims to strengthen the management structure of the asset management company. Necessary filings and procedures will be conducted in accordance with relevant laws such as the Financial Instruments and Exchange Act and the Real Estate Brokerage Act. This is expected to contribute to the stabilization of management at both the investment corporation and the asset management company.
