Source disclosure: January 21, 2026
Nippon Hotel & Residential Investment Corporation [3472.T]
TOKYO, Jan 21 (Pulse News Wire) – Nippon Hotel & Residential Investment Corporation (3472.T) announced plans to hold its seventh shareholders meeting on February 26, 2026. At the meeting, the company will seek approval for the reappointment of executive director Ken Kiwahara and the appointment of two new supervisory directors, Kenta Suzuki and Tsuneya Harada.
Additionally, the board will propose the selection of a replacement executive director should a vacancy occur. Kiwahara, who currently serves as the president of asset management firm APA Investment Advisers Co., Ltd., will step down due to term adjustments. The proposed new supervisory directors bring extensive experience in finance and real estate operations.
The meeting will also consider the nomination of Yoshihisa Yanagimura, the current chief financial officer of APA Investment Advisers, as a potential replacement executive director. Shareholders unable to attend the meeting in person are advised to exercise their voting rights through the enclosed proxy materials by February 1, 2026. According to the investment trust regulations, non-voting shareholders will be deemed to have voted in favor of all proposals unless certain conditions outlined in Article 41 of the company’s charter are met.
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