This investment trust seeks to propose partial bylaw amendments and the appointment of executive officers and supervisory officers at the 7th general meeting of shareholders. Executive officer candidate: Eriko Ishii; Supervisory officer candidates: Yoshiyuki Iida and Ju Furuta; substitute candidates: Hiroki Yamaguchi and Takao Sakuma. Schedule planned for October 24, 2026.<\/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":"3463","jir_company_name":"Ichigo Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3463-20260917-04.pdf","jir_short_summary":"This investment trust seeks to propose partial bylaw amendments and the appointment of executive officers and supervisory officers at the 7th general meeting of shareholders. Executive officer candidate: Eriko Ishii; Supervisory officer candidates: Yoshiyuki Iida and Ju Furuta; substitute candidates: Hiroki Yamaguchi and Takao Sakuma. Schedule planned for October 24, 2026.","jir_summary":"### Overview of bylaw amendments\nThis notice informs about proposing partial bylaw changes to the shareholders meeting, including changes to the timing of audit fees payments by the independent auditor, alignment with revisions related to measures against global warming,\u5bfe\u5fdc for merged industry associations, and introduction of electronic provision measures. This aims to enhance transparency of capital policy operations and regulatory compliance.\n\n### Matter of director appointments and upcoming schedule\nExecutive officer candidate Eriko Ishii is expected to be reappointed; supervisory officer candidates Yoshiyuki Iida and Ju Furuta are expected to be reappointed. Substitute executive officer candidate Hiroki Yamaguchi; substitute supervisory officer candidate Takao Sakuma are listed. The schedule specifies: board meeting decision on September 17, 2026; notice of convocation to be sent on October 2; anticipated shareholders meeting on October 24.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#IchigoHoldings, #BylawChanges, #ExecutiveAppointments","jir_key_figures":"Executive officer candidate: Eriko Ishii\u3010Reappointed\u3011\nSupervisory officer candidates: Yoshiyuki Iida\u3010Reappointed\u3011, Ju Furuta\u3010Reappointed\u3011\nSubstitute executive officer candidate: Hiroki Yamaguchi\u3010Reappointed\u3011\nSubstitute supervisory officer candidate: Takao Sakuma\u3010Reappointed\u3011","jir_meta_title":"\u3010Ichigo Holdings\u3011Notice of Bylaw Changes and Director Appointments\uff5c2026-09-17","jir_meta_description":"Notice of bylaw changes and director appointments for Ichigo Hotel REIT investment corporation ahead of the 7th shareholders meeting. Includes reappointment information for executive and supervisory officers, substitute candidates, and future schedule.","jir_og_title":"\u3010Ichigo Holdings\u3011Notice of Bylaw Changes and Director Appointments","jir_og_description":"This notice outlines the proposals for bylaw changes and director appointments. Review of reappointment information for executive and supervisory officers and the upcoming schedule.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":56830,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-114798","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n