{"id":35016,"date":"2026-03-17T13:05:12","date_gmt":"2026-03-17T04:05:12","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8951-20260317-01_wp_executive_change\/"},"modified":"2026-03-17T13:05:12","modified_gmt":"2026-03-17T04:05:12","slug":"8951-20260317-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8951\/ir\/8951-20260317-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Scheduled Changes of Directors and Auditors at the Asset Management Company"},"content":{"rendered":"<p>At Japan Real Estate Asset Management Co., Ltd., Yasuhisa Hashimoto is scheduled to assume office as a part-time director, and Hideyuki Hagiwara and Hiroyuki Kawaguchi as part-time auditors on April 1, 2026. Three individuals are scheduled to retire as of March 31, 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,"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":"8951","jir_company_name":"Japan Real Estate Investment Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/8951-20260317-01.pdf","jir_short_summary":"At Japan Real Estate Asset Management Co., Ltd., Yasuhisa Hashimoto is scheduled to assume office as a part-time director, and Hideyuki Hagiwara and Hiroyuki Kawaguchi as part-time auditors on April 1, 2026. Three individuals are scheduled to retire as of March 31, 2026.","jir_summary":"### Overview of Executive Changes\nJapan Real Estate Asset Management Co., Ltd., the asset management company of Japan Real Estate Investment Corporation, plans to appoint Mr. Yasuhisa Hashimoto as a part-time director and Messrs. Hideyuki Hagiwara and Hiroyuki Kawaguchi as part-time auditors effective April 1, 2026. Meanwhile, three individuals, including Yusuke Ogata as part-time director and Kenji Mizoguchi and Tomohiro Tange as part-time auditors, are scheduled to retire as of March 31, 2026. These appointments and retirements have been decided by the company's board of directors and will be submitted to the general shareholders' meeting.\n\n### Future Measures and Background\nNecessary notifications and procedures based on relevant laws such as the Financial Instruments and Exchange Act and the Real Estate Brokerage Act will be carried out. The appointees have extensive practical experience, including at Sumitomo Life Insurance Company and Mitsui Fudosan Co., Ltd., and are expected to contribute to strengthening the management system of the asset management company. While investors will take note of changes in the governance structure of the management company, no direct impact on financial figures has been indicated.","jir_financial_highlights":"Scheduled Director Appointment: Yasuhisa Hashimoto (effective April 1, 2026) (New Appointment)\nScheduled Auditor Appointment: Hideyuki Hagiwara (effective April 1, 2026), Hiroyuki Kawaguchi (effective April 1, 2026) (New Appointment)\nScheduled Director and Auditor Retirements: Yusuke Ogata (Director), Kenji Mizoguchi and Tomohiro Tange (Auditors) (effective March 31, 2026) (Retirement)","jir_category":"","jir_hashtags":"#JapanRealEstateInvestmentCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Part-time Directors Scheduled to Be Appointed: 1 (Yasuhisa Hashimoto, effective April 1, 2026)\nNumber of Part-time Auditors Scheduled to Be Appointed: 2 (Hideyuki Hagiwara, Hiroyuki Kawaguchi, effective April 1, 2026)\nNumber of Directors and Auditors Scheduled to Retire: 3 (effective March 31, 2026)","jir_meta_title":"Scheduled Changes of Directors and Auditors at Japan Real Estate Asset Management Co., Ltd. (Effective April 1, 2026)","jir_meta_description":"Japan Real Estate Investment Corporation\u2019s asset management company plans to appoint one director and two auditors effective April 1, 2026. The retirement of three executives was also announced, signaling a renewal of the management structure.","jir_og_title":"Announcement of Executive Changes at Japan Real Estate Asset Management Company","jir_og_description":"Notification of appointments and retirements of directors and auditors. The new structure will take effect on April 1, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7504,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-35016","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 Scheduled Changes of Directors and Auditors 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-8951\/ir\/8951-20260317-01_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-8951\/ir\/8951-20260317-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8951\/ir\/8951-20260317-01_wp_executive_change\/\",\"name\":\"Notice Regarding Scheduled Changes of Directors and Auditors at the Asset Management Company - 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