Japan Real Estate Investment Corporation
Notice Regarding Amendment of Articles and Election of Directors
Proposals to amend the articles and to elect directors will be submitted for the 15th unitholders' meeting scheduled for December 10, 2026. One executive officer resigns; Masaki Yamagishi is proposed as a new executive officer candidate. Two supervisory officer resignations and new candidates Hiroaki Takano and Miyuki Aodayo are proposed. Candidates for two substitute executive officers and one substitute supervisory officer are also announced.
Key Figures
- New candidate information: Masaki Yamagishi (executive officer candidate), Hiroaki Takano, Miyuki Aodayo (supervisory officer candidates)
- Substitute executive officer candidates: Kazuyuki Inoue, Masaaki Fujino
- Substitute supervisory officer candidate: Fumie Omura
AI要約
Amendment of Articles and Changes to the Board
This IR announces that proposals to partially amend the articles and to elect directors will be submitted to the 15th unitholders' meeting. Major amendments relate to compliance with greenhouse gas-related legislation, change of association name, and the introduction of electronic provision measures for supplied statutory documents, among others. In connection with these changes, resignations and proposals for new executive officers and supervisory officers are submitted, and the election of substitute officers is also on the agenda.
Details of Officer Personnel Changes
The document lists the resignation of incumbent executive officers and the presentation of candidates for new executive officers, the resignation of supervisory officers and presentation of candidates for new supervisory officers, and candidates for substitute executive officers and substitute supervisory officers. The candidates' biographies include previous affiliations and positions, current positions, and explanations regarding insurance contracts; notably Kazuyuki Inoue and Masaaki Fujino are stated to be current officers of the asset management company.
Japan Real Estate Investment Corporation
Company overview · Stock price · Financial data · All IR
