Healthcare & Medical Investment Corporation
Notice Regarding Scheduled Change of Directors at the Asset Management Company
Mr. Akira Masuda will be newly appointed as an outside director of the asset management company and Mr. Takafumi Tsuji will resign, effective April 28, 2026.
Key Figures
- Director Scheduled to Assumpt Office: Akira Masuda (Effective April 28, 2026)
- Director Scheduled to Resign: Takafumi Tsuji (Effective April 28, 2026)
- New Management Team Composition: Representative Director and President Hisatoshi Ishihara and 7 others in total
AI要約
Regarding Scheduled Changes of Directors
At Healthcare Asset Management Co., Ltd., which is commissioned to manage assets for Healthcare & Medical Investment Corporation, it was resolved at the extraordinary board meeting and extraordinary shareholders meeting held on April 28, 2026, to appoint Mr. Akira Masuda as an outside director and to accept the resignation of Mr. Takafumi Tsuji. Accordingly, Mr. Masuda is scheduled to assume the position of outside director (part-time).
Biography and Structure of the Newly Appointed Director
The newly appointed director, Mr. Akira Masuda, joined The Taiyo Kobe Mitsui Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) in April 1991 and has held positions such as Head of Real Estate Finance Sales Department and Executive Officer. He is scheduled to assume office as our outside director from April 2026. Under the new structure, the officers will include Representative Director and President Hisatoshi Ishihara, Senior Managing Director Akifumi Kitamura, outside directors Takamine Iga, Satoshi Minekawa, Akira Masuda, and Auditor Kazuya Yamauchi.
