{"id":44392,"date":"2026-04-30T16:45:24","date_gmt":"2026-04-30T07:45:24","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3292-20260430-01_wp_executive_change\/"},"modified":"2026-04-30T16:45:24","modified_gmt":"2026-04-30T07:45:24","slug":"3292-20260430-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3292\/ir\/3292-20260430-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Directors at Asset Management Company"},"content":{"rendered":"<p>At AEON REIT Investment Corporation\u2019s asset management company, AEON REIT Management Co., Ltd., the appointment of Mr. Muneaki Yamamoto as director is proposed and has been decided in principle for the shareholders&#8217; meeting scheduled on May 22, 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":"3292","jir_company_name":"AEON REIT Investment Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/3292-20260430-01.pdf","jir_short_summary":"At AEON REIT Investment Corporation\u2019s asset management company, AEON REIT Management Co., Ltd., the appointment of Mr. Muneaki Yamamoto as director is proposed and has been decided in principle for the shareholders' meeting scheduled on May 22, 2026.","jir_summary":"### Overview of Director Changes\nAEON REIT Investment Corporation\u2019s asset management company, AEON REIT Management Co., Ltd., has resolved at the shareholders\u2019 meeting scheduled for May 22, 2026, to elect Mr. Muneaki Yamamoto as a new director. Mr. Yamamoto joined a bank in 1997, subsequently worked for AEON-related companies, and is currently serving as an assistant to the company president. He is scheduled to officially assume office after approval at the shareholders\u2019 meeting.\n\n### Executive Structure and Future Actions\nThe executive structure after the appointment of new officers will consist of President and CEO Nobuaki Seki, Executive Managing Director Itaru Toyoshima (scheduled to assume office on the same day), Directors Yoshiki Kashimura and Muneaki Yamamoto (new appointment), part-time Directors Akira Nakajima and Taro Nakamoto, and part-time Auditor Maki Watanabe. Necessary filings based on laws and regulations will also be completed.","jir_financial_highlights":"Director Appointee: Muneaki Yamamoto (New Appointment)\nExpected Appointment Date: May 22, 2026 (Unknown)\nExecutive Managing Director Appointee: Itaru Toyoshima (Scheduled to assume office on May 22, 2026)","jir_category":"","jir_hashtags":"#AEONREITInvestmentCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Director Appointee: Muneaki Yamamoto (New Appointment)\nExpected Appointment Date: May 22, 2026 (Shareholders' Meeting Date)\nExecutive Managing Director Appointee: Itaru Toyoshima (Scheduled to assume office on the same day)","jir_meta_title":"[AEON REIT Investment Corporation] Announcement of Change of Directors at Asset Management Company\uff5cMay 2026","jir_meta_description":"At AEON REIT Investment Corporation\u2019s asset management company, AEON REIT Management Co., Ltd., the appointment of Mr. Muneaki Yamamoto as director is proposed at the shareholders\u2019 meeting on May 22, 2026. Aiming to strengthen operations under a new management structure.","jir_og_title":"[AEON REIT Investment Corporation] Announcement of Change of Directors at Asset Management Company\uff5cMay 2026","jir_og_description":"Mr. Muneaki Yamamoto is scheduled to be appointed as director at AEON REIT Investment Corporation\u2019s asset management company. Approval is expected at the shareholders\u2019 meeting on May 22, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8202,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-44392","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 Change of Directors at 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-3292\/ir\/3292-20260430-01_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-3292\/ir\/3292-20260430-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3292\/ir\/3292-20260430-01_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Directors at Asset Management Company - 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