{"id":134082,"date":"2026-10-26T08:32:06","date_gmt":"2026-10-25T23:32:06","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3463-20261026-01_wp_executive_change\/"},"modified":"2026-10-26T08:32:06","modified_gmt":"2026-10-25T23:32:06","slug":"3463-20261026-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3463\/ir\/3463-20261026-01_wp_executive_change\/","title":{"rendered":"Notice of Resolution at Unitholders Meeting"},"content":{"rendered":"<p>At the 7th Unitholders Meeting, partial amendment of the articles and the election of 1 executive officer, 2 supervisory officers, and 1 alternate for each officer category were approved. The newly appointed executive officer is Eriko Ishii; the supervisory officers are Zen Iida and To Furuya; the alternate executive officer is Hiromi Yamaguchi; and the alternate supervisory officer is Takao Sakuma.<\/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 Hotel REIT Investment Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3463-20261026-01.pdf","jir_short_summary":"At the 7th Unitholders Meeting, partial amendment of the articles and the election of 1 executive officer, 2 supervisory officers, and 1 alternate for each officer category were approved. The newly appointed executive officer is Eriko Ishii; the supervisory officers are Zen Iida and To Furuya; the alternate executive officer is Hiromi Yamaguchi; and the alternate supervisory officer is Takao Sakuma.","jir_summary":"### Summary of Resolutions\nIchigo Hotel REIT Investment Corporation, at the 7th Unitholders Meeting held on October 24, 2026, approved as proposed a partial amendment to the articles and approved the appointment of 1 executive officer, 2 supervisory officers, 1 alternate executive officer and 1 alternate supervisory officer. Eriko Ishii was appointed as executive officer; Zen Iida and To Furuya were appointed as supervisory officers; Hiromi Yamaguchi was appointed as alternate executive officer; and Takao Sakuma was appointed as alternate supervisory officer. For details, please refer to the announcement dated September 17, 2026 titled \"Notice of Amendment to the Articles and Appointment of Officers.\"\n\n### Future Structure and Impact\nThe new officer structure is expected to strengthen governance, and depending on the content of the article amendments, it may affect the operation of corporate governance. Changes in the officer structure may immediately influence business execution and management policies, and specific policies and impacts on performance are expected to be disclosed in future IR releases and timely disclosures.","jir_financial_highlights":"Executive Officer Appointment: Eriko Ishii (New Appointment)","jir_category":"","jir_hashtags":"#IchigoHotelREITInvestmentCorporationIR, #OfficerPersonnelChange","jir_key_figures":"Executive Officer Appointment: Eriko Ishii\nSupervisory Officer Appointments: Zen Iida, To Furuya\nAlternate Executive Officer Appointment: Hiromi Yamaguchi\nAlternate Supervisory Officer Appointment: Takao Sakuma\nPartial Amendment to the Articles: Approved as proposed","jir_meta_title":"Ichigo Hotel REIT Investment Corporation: Approval of Officer Appointments\uff5cOctober 2026 Unitholders Meeting","jir_meta_description":"At the 7th Unitholders Meeting, Ichigo Hotel REIT Investment Corporation approved a partial amendment to the articles and the appointment of executive and supervisory officers. Newly appointed executive officer: Eriko Ishii; supervisory officers: Zen Iida and To Furuya; alternates: Hiromi Yamaguchi and Takao Sakuma. Follow for updates on future policies and impacts.","jir_og_title":"Ichigo Hotel REIT Investment Corporation: Approval of Officer Appointments\uff5cOctober 2026 Unitholders Meeting","jir_og_description":"At the 7th Unitholders Meeting, amendments to the articles and officer appointments were approved. The appointments of new executive and supervisory officers were announced, outlining prospects for strengthened governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.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-134082","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 of Resolution at Unitholders Meeting - 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-3463\/ir\/3463-20261026-01_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-3463\/ir\/3463-20261026-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3463\/ir\/3463-20261026-01_wp_executive_change\/\",\"name\":\"Notice of Resolution at Unitholders Meeting - 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