{"id":36952,"date":"2026-03-26T16:29:15","date_gmt":"2026-03-26T07:29:15","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8966-20260326-01_wp_executive_change\/"},"modified":"2026-03-26T16:29:15","modified_gmt":"2026-03-26T07:29:15","slug":"8966-20260326-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8966\/ir\/8966-20260326-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes to Directors at the Asset Management Company"},"content":{"rendered":"<p>At Heiwa Real Estate Asset Management Co., Ltd., Mr. Yuji Tomiyasu and Ms. Akika Motoyasu will be newly appointed as part-time directors effective April 1, 2026, while Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma will step down 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":"8966","jir_company_name":"Heiwa Real Estate REIT, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/8966-20260326-01.pdf","jir_short_summary":"At Heiwa Real Estate Asset Management Co., Ltd., Mr. Yuji Tomiyasu and Ms. Akika Motoyasu will be newly appointed as part-time directors effective April 1, 2026, while Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma will step down as of March 31, 2026.","jir_summary":"### Overview of Director Changes\nHeiwa Real Estate Asset Management Co., Ltd., entrusted with asset management of Heiwa Real Estate REIT, Inc., has resolved to appoint Mr. Yuji Tomiyasu and Ms. Akika Motoyasu as part-time directors effective April 1, 2026, and for Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma to retire as of March 31, 2026. Biographies of the newly appointed directors are disclosed in a separate document.\n\n### Future Measures and Corporate Governance\nNecessary notifications and procedures will be conducted in accordance with the Financial Instruments and Exchange Act, Building Lots and Buildings Transaction Business Act, and related laws. The director structure as of April 1, 2026 will consist of President and CEO Masanori Hirano, Senior Executive Officers, Executive Officers, two part-time directors, and an auditor (part-time), among others.","jir_financial_highlights":"New Directors: Yuji Tomiyasu, Akika Motoyasu (Appointed effective April 1, 2026)\nDirectors Stepping Down: Naoyuki Matsumoto, Ichiro Wagatsuma (Stepping down effective March 31, 2026)","jir_category":"","jir_hashtags":"#HeiwaRealEstateREIT, #executive_change, #JapaneseStocks","jir_key_figures":"New Directors (Part-time): Yuji Tomiyasu, Akika Motoyasu (effective April 1, 2026)\nDirectors Stepping Down (Part-time): Naoyuki Matsumoto, Ichiro Wagatsuma (effective March 31, 2026)\nPresident and CEO: Masanori Hirano (continuing)","jir_meta_title":"Announcement of Director Changes at Heiwa Real Estate REIT Asset Management Company Effective April 1, 2026","jir_meta_description":"Heiwa Real Estate Asset Management Co., Ltd., the asset management company of Heiwa Real Estate REIT, Inc., announced the appointment of two new part-time directors and the retirement of two part-time directors effective April 1, 2026. Investors are advised to review the changes in the executive structure.","jir_og_title":"Regarding Director Changes at Heiwa Real Estate REIT Asset Management Company","jir_og_description":"Mr. Yuji Tomiyasu and Ms. Akika Motoyasu were appointed as part-time directors effective April 1, 2026. Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma stepped down as of March 31, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8996,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36952","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 Changes to 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-8966\/ir\/8966-20260326-01_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-8966\/ir\/8966-20260326-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8966\/ir\/8966-20260326-01_wp_executive_change\/\",\"name\":\"Notice Regarding Changes to Directors at the Asset Management Company - 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