{"id":114791,"date":"2026-09-17T15:55:33","date_gmt":"2026-09-17T06:55:33","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3249-20260917-02_wp_executive_change\/"},"modified":"2026-09-17T15:55:33","modified_gmt":"2026-09-17T06:55:33","slug":"3249-20260917-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/","title":{"rendered":"Notice on Amendments to the Regulations and Appointment of Officers"},"content":{"rendered":"<p>At the 11th shareholders meeting, partial amendments to the regulations and a review of the asset management fee structure were proposed, concurrently proposing the appointment of one executive officer, three supervisory officers, and two alternate executive officers. The effective start is planned for August 1, 2027, with the introduction of the new fee structure from the January 2028 term. Attached materials.<\/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":"3249","jir_company_name":"Industrial Fund Investment Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3249-20260917-02.pdf","jir_short_summary":"At the 11th shareholders meeting, partial amendments to the regulations and a review of the asset management fee structure were proposed, concurrently proposing the appointment of one executive officer, three supervisory officers, and two alternate executive officers. The effective start is planned for August 1, 2027, with the introduction of the new fee structure from the January 2028 term. Attached materials.","jir_summary":"### Overview of changes\nThis IR material details the proposals for amendments to the regulations, the review of asset management fees, and the general meeting agenda regarding officer appointments. The amendments focus on aligning with global warming-related provisions, updating regulations due to name changes, and introducing documents provided online. The new performance-linked compensation is introduced alongside the reduction of the rate for Management Fee I, with the structure from the January 2028 term clearly outlined.\n\n### Officer appointments and schedule\nAppointment of one executive officer (Kuniha Minori) and three supervisory officers (Yusaki Takashi, Koji Ohira, Fumito Banjo) is proposed. The appointment of two alternate executive officers is also included, with priority order for appointment set as Mamoru Shitsu as first, Eiki Miyazaki as second. The general meeting is scheduled for October 23, 2026 (planned), with electronic provision measures to commence on October 1, 2026 (planned).","jir_financial_highlights":"Supplementary explanation on asset management fee changes: Unknown (Introduce new compensation levels II\u2013IV; plan to reduce Management Fee Level I (starting 2027\/8\/1, applicable from 2028 for the 2028 term))","jir_category":"","jir_hashtags":"#IndustrialFundInvestmentCorporation, #RegulationChange, #AssetManagementFee, #ExecutiveAppointments","jir_key_figures":"Effective date of regulatory changes: August 1, 2027\nEffective date of new compensation structure: January 2028 (41st term)\nEstablishment of asset management fee system: Fee II ( NOI-linked), Fee III (DPU-linked), Fee IV (excess DPU growth-linked)\nReduction of AUM-linked compensation: 0.6% \u2192 0.2% (to coincide with the start of Management Fee I)","jir_meta_title":"\u3010Industrial Fund Investment Corporation\u3011Notice of Regulations Change and Officer Appointments | September 2026","jir_meta_description":"Notice on amendments to the regulations and officer appointments for Industrial Fund Investment Corporation. Explains revisions to climate-related provisions, the new and reduced asset management fee structure, and an overview of the new compensation framework starting August 1, 2027 and applicable from the January 2028 term.","jir_og_title":"Industrial Fund Investment Corporation | Notice of Regulations Change and Officer Appointments","jir_og_description":"Focus on regulations change and officer appointments, explaining the revised compensation structure and its timing. Also specifies general meeting schedule and candidates for alternate executive officers.","jir_og_image_url":"","jir_chart_data_collection":"[]","ir_related_company":8014,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-114791","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 on Amendments to the Regulations and Appointment of Officers - 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-3249\/ir\/3249-20260917-02_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-3249\/ir\/3249-20260917-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/\",\"name\":\"Notice on Amendments to the Regulations and Appointment of Officers - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-09-17T06:55:33+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice on Amendments to the Regulations and Appointment of Officers\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice on Amendments to the Regulations and Appointment of Officers - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/","url":"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/","name":"Notice on Amendments to the Regulations and Appointment of Officers - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-09-17T06:55:33+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-3249\/ir\/3249-20260917-02_wp_executive_change\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice on Amendments to the Regulations and Appointment of Officers"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"8014","title":"INDUSTRIAL &#038; 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