Mitsui Fudosan Logistics Park Inc.
Notice Regarding Scheduled Changes in Officers at the Asset Management Company
Mr. Hideyuki Hagiwara is scheduled to be appointed as an Audit & Supervisory Board Member (part-time) effective April 1, 2026, and Mr. Hiroshi Yamanaka is scheduled to resign from the position of Audit & Supervisory Board Member (part-time) effective March 31, 2026.
Key Figures
- Scheduled Appointee: Hideyuki Hagiwara (Audit & Supervisory Board Member, Part-time) effective April 1, 2026
- Scheduled Resignee: Hiroshi Yamanaka (Audit & Supervisory Board Member, Part-time) effective March 31, 2026
- President of the Asset Management Company: Shinobu Sakanoshita
AI要約
Overview of Officer Changes
At Mitsui Fudosan Logistics REIT Management Co., Ltd., the asset management company of Mitsui Fudosan Logistics Park Inc., it has been announced that Mr. Hideyuki Hagiwara will be appointed as an Audit & Supervisory Board Member (part-time) effective April 1, 2026. Additionally, Mr. Hiroshi Yamanaka is scheduled to resign from the position of Audit & Supervisory Board Member (part-time) effective March 31, 2026. These changes will be proposed as agenda items at the shareholders’ meeting in accordance with Articles 370 and 319 of the Companies Act.
Future Procedures and Impact
Regarding this matter, necessary filings and procedures will be conducted in compliance with applicable laws and regulations including the Financial Instruments and Exchange Act and the Act on Building Lots and Buildings Transaction. The officer changes aim to strengthen the governance structure of the asset management company and are expected to contribute to enhanced transparency in the operation of the investment corporation.
