Heiwa Real Estate REIT, Inc.
Notice Regarding Changes to Directors at the Asset Management Company
At Heiwa Real Estate Asset Management Co., Ltd., Mr. Yuji Tomiyasu and Ms. Akika Motoyasu will be newly appointed as part-time directors effective April 1, 2026, while Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma will step down as of March 31, 2026.
Key Figures
- New Directors (Part-time): Yuji Tomiyasu, Akika Motoyasu (effective April 1, 2026)
- Directors Stepping Down (Part-time): Naoyuki Matsumoto, Ichiro Wagatsuma (effective March 31, 2026)
- President and CEO: Masanori Hirano (continuing)
AI要約
Overview of Director Changes
Heiwa Real Estate Asset Management Co., Ltd., entrusted with asset management of Heiwa Real Estate REIT, Inc., has resolved to appoint Mr. Yuji Tomiyasu and Ms. Akika Motoyasu as part-time directors effective April 1, 2026, and for Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma to retire as of March 31, 2026. Biographies of the newly appointed directors are disclosed in a separate document.
Future Measures and Corporate Governance
Necessary notifications and procedures will be conducted in accordance with the Financial Instruments and Exchange Act, Building Lots and Buildings Transaction Business Act, and related laws. The director structure as of April 1, 2026 will consist of President and CEO Masanori Hirano, Senior Executive Officers, Executive Officers, two part-time directors, and an auditor (part-time), among others.
