{"id":86113,"date":"2026-07-21T16:08:54","date_gmt":"2026-07-21T07:08:54","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3451-20260721-01_wp_general_ir\/"},"modified":"2026-07-21T16:08:54","modified_gmt":"2026-07-21T07:08:54","slug":"3451-20260721-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3451\/ir\/3451-20260721-01_wp_general_ir\/","title":{"rendered":"Notice of Resolution at the General Shareholders&#8217; Meeting\uff5cJuly 2026"},"content":{"rendered":"<p>This document reports the resolutions passed at Tosei Reit Investment Corporation&#8217;s general shareholders&#8217; meeting held on July 21, 2026. It provides detailed information on director appointments and agenda items.<\/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":"3451","jir_company_name":"Tosei Reit Investment Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/3451-20260721-01.pdf","jir_short_summary":"This document reports the resolutions passed at Tosei Reit Investment Corporation's general shareholders' meeting held on July 21, 2026. It provides detailed information on director appointments and agenda items.","jir_summary":"### Overview of Resolutions\nThis document provides detailed information on the resolutions passed at the general shareholders' meeting held on July 21, 2026. The agenda includes director appointments and approval of proposals, with each proposal's approval results and reasons for appointment explained. In particular, the director appointment section describes the reasons for selecting multiple candidates and their roles post-appointment.\n\n### Impact on Shareholders and Future Outlook\nThe resolutions aim to stabilize the management structure and strengthen governance, thereby enhancing transparency for shareholders. The company intends to continue holding regular meetings and appointing or dismissing directors to ensure sustainable growth and stable management of the investment corporation.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#ToseiReitInvestmentCorporation, #IRType, #JapaneseStocks","jir_key_figures":"Number of resolutions: Unknown\nNumber of director candidates: Unknown\nMeeting date: July 21, 2026","jir_meta_title":"\u3010Tosei Reit Investment Corporation\u3011Resolution at the General Shareholders' Meeting\uff5cJuly 2026","jir_meta_description":"Detailed explanation of the resolutions passed at Tosei Reit Investment Corporation's general shareholders' meeting on July 21, 2026. Accurate reporting of director appointments and proposal approval results.","jir_og_title":"\u3010Tosei Reit Investment Corporation\u3011Resolution at the General Shareholders' Meeting\uff5cJuly 2026","jir_og_description":"Detailed overview of the resolutions from the shareholders' meeting held on July 21, 2026. Accurate reporting of director personnel changes and proposal approval outcomes.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17310,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-86113","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 of Resolution at the General Shareholders&#039; Meeting\uff5cJuly 2026 - 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-3451\/ir\/3451-20260721-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3451\/ir\/3451-20260721-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3451\/ir\/3451-20260721-01_wp_general_ir\/\",\"name\":\"Notice of Resolution at the General Shareholders' Meeting\uff5cJuly 2026 - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-07-21T07:08:54+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3451\/ir\/3451-20260721-01_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-3451\/ir\/3451-20260721-01_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3451\/ir\/3451-20260721-01_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice of Resolution at the General Shareholders&#8217; 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