{"id":113778,"date":"2026-09-14T16:30:35","date_gmt":"2026-09-14T07:30:35","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3459-20260914-04_wp_executive_change\/"},"modified":"2026-09-14T16:30:35","modified_gmt":"2026-09-14T07:30:35","slug":"3459-20260914-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3459\/ir\/3459-20260914-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Partial Amendment of the Articles of Incorporation and Appointment of Directors"},"content":{"rendered":"<p>A proposal for partial amendment of the Articles of Incorporation and the appointment of an operating officer and supervising officers will be submitted to the 8th shareholders meeting. Proposes one new replacement operating officer, two new appointments, and two new supervising officers. The meeting is scheduled for 2026-10-28, with effectiveness after approval. The amendment to the Articles includes setting an upper limit for operating officers.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3459","jir_company_name":"Samty Residential Investment Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3459-20260914-04.pdf","jir_short_summary":"A proposal for partial amendment of the Articles of Incorporation and the appointment of an operating officer and supervising officers will be submitted to the 8th shareholders meeting. Proposes one new replacement operating officer, two new appointments, and two new supervising officers. The meeting is scheduled for 2026-10-28, with effectiveness after approval. The amendment to the Articles includes setting an upper limit for operating officers.","jir_summary":"### Overview of the Articles of Incorporation changes\nThis REIT, in consideration of board efficiency and accountability, will establish an upper limit for the number of operating officers and supervising officers in the Articles. In addition, in response to changes in the law addressing climate change measures, provisions will be amended. The new Articles are planned to be posted on the website in conjunction with this.\n\n### Appointment schedule for officers\nOperating Officer Takayuki Matsuo will be newly appointed on 2026-11-01 due to expiration of term. Also proposing the appointment of one interim operating officer. Supervising Officers Takahiro Fujiki and Takeo Nakahara will reach the end of their terms, with two new appointments proposed on 2026-11-01.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SamtyResidentialInvestmentCorporation, #ExecutiveAppointments, #ArticlesOfIncorporationChange","jir_key_figures":"8th Shareholders Meeting: held on 2026-10-28\nOperating Officer candidate: Takayuki Matsuo (reappointed)\nInterim Operating Officer candidate: Hiroaki Abe (new)","jir_meta_title":"Samty Residential Investment Corporation \u2014 Disclosure of Articles of Incorporation Change and Officer Appointments | Shareholders Meeting in October","jir_meta_description":"Samty Residential Investment Corporation discloses partial amendments to the Articles of Incorporation and officer appointments. Proposes one operating officer, one interim officer, and two supervising officers. Schedule: October 28, 2026, for approval at the 8th shareholders meeting.","jir_og_title":"Samty Residential Investment Corporation \u2014 Disclosure of Articles of Incorporation Change and Officer Appointments","jir_og_description":"This REIT announces officer appointments and changes to the Articles of Incorporation. Details of new and interim candidates, meeting date, and approval effects are provided.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":9626,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-113778","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Partial Amendment of the Articles of Incorporation and Appointment of Directors - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3459\/ir\/3459-20260914-04_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3459\/ir\/3459-20260914-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3459\/ir\/3459-20260914-04_wp_executive_change\/\",\"name\":\"Notice Regarding Partial Amendment of the Articles of Incorporation and Appointment of Directors - 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