{"id":27053,"date":"2026-02-10T19:14:53","date_gmt":"2026-02-10T10:14:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3295-20260210-01_wp_executive_change\/"},"modified":"2026-02-10T19:14:53","modified_gmt":"2026-02-10T10:14:53","slug":"3295-20260210-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3295\/ir\/3295-20260210-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Appointment and Resignation of Directors at the Asset Management Company"},"content":{"rendered":"<p>Mr. Yasutoshi Tanaka has been scheduled to be appointed as an External Director of Hulic REIT Management Co., Ltd. effective February 24, 2026, while Mr. Hiroyuki Iijima is scheduled to resign.<\/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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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/3295-20260210-01.pdf","jir_short_summary":"Mr. Yasutoshi Tanaka has been scheduled to be appointed as an External Director of Hulic REIT Management Co., Ltd. effective February 24, 2026, while Mr. Hiroyuki Iijima is scheduled to resign.","jir_summary":"### Overview of Executive Personnel Changes\nHulic REIT, Inc. has decided to appoint Mr. Yasutoshi Tanaka as an External Director at Hulic REIT Management Co., Ltd., the asset management company to which it entrusts asset management, following the resignation of one director. The appointment will be formally determined through a resolution at the Shareholders Meeting to be held on February 24, 2026, and he is scheduled to assume office on the same date. Mr. Tanaka has extensive financial experience at financial institutions and has served as Finance Department Manager and Executive Officer at Hulic Co., Ltd.\n\n### Shareholders and Future Actions\nThis executive personnel change aims to strengthen the management structure of the asset management company. Necessary filings and procedures will be conducted in accordance with relevant laws such as the Financial Instruments and Exchange Act and the Real Estate Brokerage Act. This is expected to contribute to the stabilization of management at both the investment corporation and the asset management company.","jir_financial_highlights":"Director Appointment: Yasutoshi Tanaka (External) (Scheduled to assume office on February 24, 2026)\nDirector Resignation: Hiroyuki Iijima (External) (Scheduled to resign on February 24, 2026)","jir_category":"","jir_hashtags":"#HulicREITInc, #executive_change, #JapaneseStocks","jir_key_figures":"Scheduled Director Appointment Date: February 24, 2026 (After Shareholders Meeting resolution)\nNew Director: Yasutoshi Tanaka (External)\nResigning Director: Hiroyuki Iijima (External)","jir_meta_title":"Hulic REIT, Inc. Scheduled Director Personnel Changes Effective February 24, 2026","jir_meta_description":"At the asset management company of Hulic REIT, Inc., Mr. Yasutoshi Tanaka is scheduled to be appointed as an external director, and Mr. Hiroyuki Iijima is scheduled to resign. Formal decision pending resolution at the February 24, 2026 Shareholders Meeting.","jir_og_title":"Notice of Director Personnel Changes at Hulic REIT, Inc.","jir_og_description":"Mr. Yasutoshi Tanaka is scheduled to be appointed director and Mr. Hiroyuki Iijima to resign at the asset management company. Resolution expected at the February 24, 2026 Shareholders Meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8796,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-27053","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 and Resignation of Directors at the Asset Management Company - 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-3295\/ir\/3295-20260210-01_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-3295\/ir\/3295-20260210-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3295\/ir\/3295-20260210-01_wp_executive_change\/\",\"name\":\"Notice Regarding Appointment and Resignation of Directors at the Asset Management Company - 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