Frontier Real Estate Investment Corporation
Notice Regarding Partial Amendment to Articles of Incorporation and Appointment of Officers
Frontier Real Estate Investment Corporation plans to propose at the 11th unitholders meeting on March 26, 2026, a partial amendment to the articles of incorporation and the appointment of one executive officer, three supervisory officers, and two substitute executive officers.
Key Figures
- 11th Unitholders Meeting Date: 2026-03-26
- Effective Date of Partial Amendment to Articles (Trade Name Change): 2026-07-01
- Officers Subject to Appointment: 1 Executive Officer, 3 Supervisory Officers, 2 Substitute Executive Officers
AI要約
Overview of Partial Amendments to the Articles of Incorporation
This investment corporation will implement multiple amendments to its articles of incorporation, including changes to related provisions to allow electronic record creation of minutes from unitholders meetings and board meetings, clarifying profit definitions, a trade name change (to take effect July 1, 2026), and revisions to the asset management fee structure. These changes will also cover modifications to the upper limit fee rate for management fees, addition of Management Fee III, and regulatory adjustments to accommodate expansion of investment targets.
Regarding Appointment of Officers
The proposal to appoint one executive officer and three supervisory officers, whose terms expire on March 31, 2026, will be submitted to the 11th unitholders meeting. Additionally, a proposal to appoint two substitute executive officers to cover potential vacancies will also be submitted. The candidates are incumbent officers seeking reappointment, and the substitute candidates are expected to be the CEO and CFO of the asset management company.
