CRE Logistics REIT, Inc.
Notice to Shareholders: 8th General Meeting of Shareholders
Disclosure of the notice convening the 8th General Meeting of Shareholders. Focus on personnel changes including appointments and terms of office for executives, appointment timing, and casual appointments of auditors. The candidate roster for new appointments and reappointments, with their start dates, is disclosed, and proposals include changes such as newly established or amended regulations. Detailed figures are not disclosed.
Key Figures
- New/Current candidates: Takeshi Ito, Ken Kondo, Kenichi Nakamura, among others
- Start dates: October 1, 2026 (candidates) and resolution at the board meeting held on August 18, 2026
- Shareholder meeting schedule: September 29, 2026 at 10:00 a.m. (scheduled)
AI要約
Section Heading
The notification for the subject matter centers on the general meeting of shareholders, detailing an outline of resolutions, schedule, and venue. The main focus is on executive candidates' résumés, names of current and new executives, terms of office, and start dates. In addition, proposed changes include amended provisions, new provisions, and terms related to corporate arrangements such as mergers or other structural changes, which investors should evaluate prior to the meeting to consider how changes in management structure may affect practical operations after the resolution.
Section 2 Heading
The second section details candidates’ résumés, important concurrent positions, start dates, terms, and replacement personnel in the event of vacancies, the schedule and venue of the general meeting, and decision-making processes. Specific changes to proposals (amendments to regulations, new provisions, and terms related to systems design for mergers and absorptions) are presented as key points for investors to evaluate before the meeting.
CRE Logistics Fund Investment Corporation
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