{"id":132191,"date":"2026-10-16T15:52:12","date_gmt":"2026-10-16T06:52:12","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2972-20261016-02_wp_executive_change\/"},"modified":"2026-10-16T15:52:12","modified_gmt":"2026-10-16T06:52:12","slug":"2972-20261016-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2972\/ir\/2972-20261016-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Partial Amendment of Articles and Appointment of Officers"},"content":{"rendered":"<p>For the 5th Unitholders Meeting, the investment corporation plans to submit proposals for a partial amendment of the articles and the appointment and alternate appointment of Executive Officers and Supervisory Officers. Executive Officer candidate is Yuichi Ota (current Executive Officer &#038; President, reappointment), alternate Executive Officer candidate is Atsushi Mukai, Supervisory Officer candidates are Susumu Motoyoshi and Yukiaki Shimizu (both reappointments), and alternate Supervisory Officer candidate is Kanae Fukushima. The meeting is scheduled to be held on November 26, 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":"2972","jir_company_name":"SANKEI REAL ESTATE Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/2972-20261016-02.pdf","jir_short_summary":"For the 5th Unitholders Meeting, the investment corporation plans to submit proposals for a partial amendment of the articles and the appointment and alternate appointment of Executive Officers and Supervisory Officers. Executive Officer candidate is Yuichi Ota (current Executive Officer & President, reappointment), alternate Executive Officer candidate is Atsushi Mukai, Supervisory Officer candidates are Susumu Motoyoshi and Yukiaki Shimizu (both reappointments), and alternate Supervisory Officer candidate is Kanae Fukushima. The meeting is scheduled to be held on November 26, 2026.","jir_summary":"### Key Points of the Amendment\nThe investment corporation plans partial amendments to the articles to reflect revisions to the Act on Promotion of Global Warming Countermeasures and to accommodate the integration and merger of related associations. Specifically, amendment proposals are presented to update the wording of Article 30 and Articles 34 and 36 to align with the new laws and association names.\n\n### Planned Changes to the Officer Structure\nYuichi Ota (current) is planned to be reappointed as Executive Officer, with Atsushi Mukai nominated as alternate Executive Officer. Susumu Motoyoshi and Yukiaki Shimizu are planned to be reappointed as Supervisory Officers, and Kanae Fukushima is nominated as alternate Supervisory Officer. Each candidate will retain their current positions and concurrent roles.","jir_financial_highlights":"No specific financial metrics are provided: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SANKEI_REAL_ESTATE_Inc_2026_Annual_Meeting, #Partial_Amendment_and_Officer_Appointments","jir_key_figures":"Executive Officer candidate: Yuichi Ota (reappointment)\nAlternate Executive Officer candidate: Atsushi Mukai (reappointment)\nSupervisory Officer candidates: Susumu Motoyoshi (reappointment), Yukiaki Shimizu (reappointment)\nAlternate Supervisory Officer candidate: Kanae Fukushima (reappointment)","jir_meta_title":"SANKEI REAL ESTATE Inc. \u2014 Partial Amendment of Articles and Officer Appointments to Be Submitted to Unitholders Meeting\uff5cNovember 26, 2026","jir_meta_description":"SANKEI REAL ESTATE Inc. will submit proposals for partial amendments to its articles and the appointment\/alternate appointment of Executive and Supervisory Officers at the 5th Unitholders Meeting. Review candidate names and the schedule.","jir_og_title":"SANKEI REAL ESTATE Inc. \u2014 Articles Amendment and Officer Appointments to Be Submitted to the Meeting\uff5cNovember 26, 2026","jir_og_description":"For the 5th Unitholders Meeting, amendments to the articles and the appointment\/alternate appointment of Executive and Supervisory Officers are planned. Please refer to this IR material for details and schedule.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17224,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-132191","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 Articles 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-2972\/ir\/2972-20261016-02_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-2972\/ir\/2972-20261016-02_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2972\/ir\/2972-20261016-02_wp_executive_change\/\",\"name\":\"Notice Regarding Partial Amendment of Articles and Appointment of Officers - 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