Who is moving to which position
Resolved 10 June 2026Incoming appointee
2 itemsDeparting officer
2 itemsNo statement that the individual will remain on the board
The company has provisionally decided on changes to the subsidiary's representative director and officers in order to align the subsidiary's future management structure more closely with the Group's business strategy and enable prompt and flexible decision-making.
| Item | Details |
|---|---|
| Resolution date | 10 June 2026 |
| Scheduled Appointment Date | 20 June 2026 (to be formally decided at the annual general meeting of shareholders and the subsequent board meeting) |
| Date of departure | 20 June 2026 (scheduled) |
| Name of appointee | Tanabe Jun'ichi (田辺 順一), Iwami Tetsuya (岩見 哲也) |
| Appointee's new position | Representative Director, Directors |
| Appointee's previous position | JALCOホールディングス株式会社, Representative Director; 株式会社ジャルコ, Representative Director; 株式会社エイコス, Representative Director, JALCOホールディングス株式会社, Head of Sales Division; 株式会社エイコス, Director |
| Name of departing officer | Kishino Tomoyasu (岸野 智康), Horikoshi Takayuki (堀越 隆之) |
| Former position of departing officer | Representative Director and CEO (Chief Executive Officer), Director and CCO (Chief Compliance Officer) |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | The company has provisionally decided on changes to the subsidiary's representative director and officers in order to align the subsidiary's future management structure more closely with the Group's business strategy and enable prompt and flexible decision-making. |
| Number of directors after the change | 3 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect the director candidates is scheduled to be submitted to the annual general meeting of shareholders of 株式会社ジャルコアセットマネジメント, scheduled for 20 June 2026. |
Items this document does not state (9)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.In light of rising interest rates and changes in investors' expected yields, the business viability and profitability of the private REIT required more cautious examination. Taking into account the characteristics of the company's real estate and the scale of individual projects, the company determined that using diverse investment and financing schemes for each project would be more beneficial in terms of profitability and capital efficiency. The company also intends to allocate the time, costs and management resources required to obtain licenses and permits and establish internal controls, compliance, investment management and staffing structures primarily to growth areas. The changes in officers are intended to align the subsidiary's management structure more closely with the Group's business strategy and enable prompt and flexible decision-making.