Source disclosure: February 10, 2026

Hulic Reit,Inc. [3295.T]

TOKYO, Feb 10 (Pulse News Wire) – Hulic Reit,inc. (3295.T) announced today that its asset management company, Hureco Management Co., Ltd., has decided to appoint Yasutoshi Tanaka as a non-executive director and to propose his appointment to shareholders at the upcoming general meeting scheduled for February 24, 2026.

Additionally, the company confirmed that Hiroyuki Iijima will step down as a non-executive director. Tanaka's main career highlights include roles such as Chief Financial Officer at Mizuho Corporate Planning Department’s Revenue Management Team and Managing Director at Mizuho Securities. He currently serves as Executive Director and Chief Financial Officer at Hureco Management Co., Ltd.

His official appointment as a non-executive director at Hureco Management Co., Ltd. is expected to take effect in March 2026. Iijima's resignation follows necessary procedures according to regulations set forth by the Financial Instruments and Exchange Act and the Land and Building Transaction Business Law.

The company will proceed with the required filings and notifications in accordance with these laws.

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