Nippon Building Fund Inc.
Notice Regarding Scheduled Changes of Directors and Auditors at the Asset Management Company
At Japan Real Estate Asset Management Co., Ltd., Yasuhisa Hashimoto is scheduled to assume office as a part-time director, and Hideyuki Hagiwara and Hiroyuki Kawaguchi as part-time auditors on April 1, 2026. Three individuals are scheduled to retire as of March 31, 2026.
Key Figures
- Number of Part-time Directors Scheduled to Be Appointed: 1 (Yasuhisa Hashimoto, effective April 1, 2026)
- Number of Part-time Auditors Scheduled to Be Appointed: 2 (Hideyuki Hagiwara, Hiroyuki Kawaguchi, effective April 1, 2026)
- Number of Directors and Auditors Scheduled to Retire: 3 (effective March 31, 2026)
AI要約
Overview of Executive Changes
Japan Real Estate Asset Management Co., Ltd., the asset management company of Japan Real Estate Investment Corporation, plans to appoint Mr. Yasuhisa Hashimoto as a part-time director and Messrs. Hideyuki Hagiwara and Hiroyuki Kawaguchi as part-time auditors effective April 1, 2026. Meanwhile, three individuals, including Yusuke Ogata as part-time director and Kenji Mizoguchi and Tomohiro Tange as part-time auditors, are scheduled to retire as of March 31, 2026. These appointments and retirements have been decided by the company's board of directors and will be submitted to the general shareholders' meeting.
Future Measures and Background
Necessary notifications and procedures based on relevant laws such as the Financial Instruments and Exchange Act and the Real Estate Brokerage Act will be carried out. The appointees have extensive practical experience, including at Sumitomo Life Insurance Company and Mitsui Fudosan Co., Ltd., and are expected to contribute to strengthening the management system of the asset management company. While investors will take note of changes in the governance structure of the management company, no direct impact on financial figures has been indicated.
