Tosei Reit Investment Corporation [3451.T]
TOKYO, Jun 17 (Pulse News Wire) – Tosei Reit Investment Corporation (3451.T) resolved to amend its regulations and appoint new executives at a board meeting held on June 17. The amendments aim to incorporate changes due to environmental laws and expand investment targets to include hotels.
Additionally, the firm plans to propose the appointment of one executive director and two supervisory directors at its seventh shareholders' general meeting scheduled for July 21. The proposed amendments also address organizational updates resulting from the merger of the Investment Trust Association and Japan Investment Advisers Association into the Asset Management Association effective April 1, 2026. Regarding executive appointments, the corporation seeks to reappoint Executive Director Yukikazu Ohkouchi and nominate new candidates for supervisory roles, including Yuka Midorikawa and Yuichi Komine, pending approval at the upcoming shareholders’ meeting.
The term for newly appointed executives will commence on August 1, 2026, lasting two years. Shareholders are reminded that non-attendance and failure to exercise voting rights via proxy will result in automatic approval of proposals according to the trust's bylaws. Details of the meeting schedule and procedures are available on the company’s website.
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