Samty Residential Investment Corporation
Notice Regarding Partial Amendment of the Articles of Incorporation and Appointment of Directors
A proposal for partial amendment of the Articles of Incorporation and the appointment of an operating officer and supervising officers will be submitted to the 8th shareholders meeting. Proposes one new replacement operating officer, two new appointments, and two new supervising officers. The meeting is scheduled for 2026-10-28, with effectiveness after approval. The amendment to the Articles includes setting an upper limit for operating officers.
Key Figures
- 8th Shareholders Meeting: held on 2026-10-28
- Operating Officer candidate: Takayuki Matsuo (reappointed)
- Interim Operating Officer candidate: Hiroaki Abe (new)
AI要約
Overview of the Articles of Incorporation changes
This REIT, in consideration of board efficiency and accountability, will establish an upper limit for the number of operating officers and supervising officers in the Articles. In addition, in response to changes in the law addressing climate change measures, provisions will be amended. The new Articles are planned to be posted on the website in conjunction with this.
Appointment schedule for officers
Operating Officer Takayuki Matsuo will be newly appointed on 2026-11-01 due to expiration of term. Also proposing the appointment of one interim operating officer. Supervising Officers Takahiro Fujiki and Takeo Nakahara will reach the end of their terms, with two new appointments proposed on 2026-11-01.
Samty Residential Investment Corporation
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