{"id":20397,"date":"2026-01-22T15:47:50","date_gmt":"2026-01-22T06:47:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3290-20260122-01_wp_executive_change\/"},"modified":"2026-01-22T15:47:50","modified_gmt":"2026-01-22T06:47:50","slug":"3290-20260122-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3290\/ir\/3290-20260122-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment of Officers"},"content":{"rendered":"<p>At the 8th Unitholders Meeting scheduled for February 27, 2026, a proposal to appoint one executive officer and two alternate executive officers will be submitted.<\/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,"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 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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":"3290","jir_company_name":"One REIT Investment Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-22","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/3290-20260122-01.pdf","jir_short_summary":"At the 8th Unitholders Meeting scheduled for February 27, 2026, a proposal to appoint one executive officer and two alternate executive officers will be submitted.","jir_summary":"### Regarding the Appointment of Officers\nOne REIT Investment Corporation will submit a proposal at the 8th Unitholders Meeting scheduled on February 27, 2026, to appoint one executive officer and two alternate executive officers. Executive Officer Hidetoshi Kato and Alternate Executive Officer Yusuke Sano are scheduled to resign at the conclusion of the meeting, and their successors proposed are Katsuya Kume (executive officer candidate), Toshiaki Nakayama, and Moto Kadokura (alternate executive officer candidates).\n\n### Future Schedule and Background\nThe board of directors resolved on January 22, 2026, the convocation notice will be sent on February 10, and the 8th Unitholders Meeting is scheduled for February 27. The new officer appointments follow personnel changes effective December 1, 2025, positioned as part of the organizational strengthening and growth strategy of the asset management company, Mizuho REIT Management Co., Ltd.","jir_financial_highlights":"Executive Officer Candidate: Katsuya Kume (New Appointment) (New Appointment)\nAlternate Executive Officer Candidates: Toshiaki Nakayama (New Appointment), Moto Kadokura (New Appointment) (New Appointment)\nUnitholders Meeting Date: 2026-02-27 (Scheduled)","jir_category":"","jir_hashtags":"#OneREITInvestmentCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Executive Officer Candidate: Katsuya Kume (Born February 26, 1980)\nAlternate Executive Officer Candidates: Toshiaki Nakayama (Born June 22, 1974), Moto Kadokura (Born June 11, 1984)\n8th Unitholders Meeting Scheduled Date: Friday, February 27, 2026, 1:00 PM","jir_meta_title":"One REIT Investment Corporation to Submit Officer Appointment Proposal at February 27, 2026 Unitholders Meeting","jir_meta_description":"One REIT Investment Corporation will submit a proposal to appoint one executive officer and two alternate executive officers at the 8th Unitholders Meeting scheduled for February 27, 2026. Personnel changes are implemented as part of organizational strengthening and growth strategy.","jir_og_title":"One REIT Investment Corporation \u2013 Notice Regarding Appointment of Officers","jir_og_description":"A proposal to appoint one executive officer and two alternate executive officers will be submitted at the February 27, 2026 Unitholders Meeting. Personnel changes to strengthen organizational structure will be implemented.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":16964,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-20397","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 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-3290\/ir\/3290-20260122-01_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-3290\/ir\/3290-20260122-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3290\/ir\/3290-20260122-01_wp_executive_change\/\",\"name\":\"Notice Regarding Appointment of Officers - 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