NTT UD REIT Investment Corporation
Notice Regarding Amendments to Regulations and Appointment of Officers
This REIT will put forward for inclusion at the 14th general meeting of unitholders amendments to regulations and appointment of officers. The regulation changes include changes to the association name and legal compliance, and officer candidates include the current incumbent and an interim appointment. The schedule: submission to the general meeting on 2026-08-24, notice of convocation on 2026-09-04, general meeting on 2026-09-29.
Key Figures
- Main targets of the amendments: Target and policy for asset management, and methods and standards for asset valuation
- Officer candidates: Kazuhiko Kimura, Yuji Shinya, Masaki Takeuchi / Interim: Tatsuya Takahashi, Jun Ozeki
- Schedule: 2026-08-24 – Board approval, 2026-09-04 – Notice of convocation sent, 2026-09-29 – This REIT's General Meeting held
AI要約
Overview of Amendments to Regulations
This REIT will revise provisions in the attachment to the regulations titled 'Target and Policy for Asset Management' and the methods and criteria for asset valuation to align with the establishment of a new General Incorporated Association, Asset Management Industry Association as of April 1, 2026. The changes also include adjustments to comply with amendments to the Act on the Promotion of Global Warming Countermeasures. See attached materials 'Notice of Convocation of the 14th Unitholder General Meeting'.
About Officer Appointments
In light of the expiration of the term of the current Executive Officer Kazuhiko Kimura, the current Supervisory Officer Yuji Shinya and Masaki Takeuchi, a proposal for one new Executive Officer and two new Supervisory Officers will be submitted. A candidate for one interim Executive Officer and one interim Supervisory Officer will also be proposed. The candidates' current/positional statuses are listed to ensure appropriate selection.
NTT Urban Development REIT, Inc.
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