Global One Real Estate Investment Corp.
Notice Regarding Scheduled Appointment and Resignation of Directors at Asset Management Company
Three directors of Global Alliance Realty Co., Ltd. are scheduled to resign as of March 31, 2026, and three directors are scheduled to be newly appointed on the same date and April 1, 2026.
Key Figures
- Number of Directors Scheduled to Resign: 3 (as of 2026-03-31)
- Number of Directors Scheduled to be Appointed: 3 (as of 2026-03-31 and 2026-04-01)
- Representative Director: Akio Uchida (Global One Real Estate Investment Corporation)
AI要約
Regarding Scheduled Director Resignations
It has been decided that three directors of Global Alliance Realty Co., Ltd., Hideo Nakayama (Full-time), Kenichi Ochiai (Part-time), and Masayuki Fujiki (Part-time), are scheduled to resign as of March 31, 2026. Accordingly, a proposal for the election of successor directors will be submitted at the extraordinary shareholders meeting to be held on the same day.
Regarding Scheduled Director Appointments
Norikazu Yuba (Part-time) and Eiichiro Suzuki (Full-time) are scheduled to be newly appointed as directors as of March 31, 2026, and Jun Adegawa (Full-time) is scheduled to be appointed as of April 1, 2026. Detailed biographies of each new director are provided in a separate document.
