Jinushi Co., Ltd. Notice regarding change of representative director and director structure

Jinushi Co., Ltd.
Notice regarding the change of representative director and the structure of the directors

At the meeting of the Board of Directors held today, in response to the deliberations of the Nomination and Compensation Committee, which is a voluntary advisory body to the Board of Directors, the Company decided to change the representative director and the structure of the directors as follows. i will let you know.
This matter will be formally decided at the 23rd Ordinary General Meeting of Shareholders scheduled to be held on March 27, 2023 (Monday) and at the meeting of the Board of Directors after the said general meeting.
1. Change of Representative Director
(1) Reason for change
 Changes in representation rights due to executive appointments (2) Purpose
Since March 24, 2022, the company has focused on expanding its business under a system of two representative directors, the founders of the company, Tetsuya Matsuoka and Hirofumi Saira.
Based on the smooth progress of the transfer of representative authority from Tetsuya Matsuoka to Hirofumi Saira, we will shift to a system centered on Hirofumi Saira, President and Representative Director, with the aim of further improving the corporate value of the Group and expanding its business. I will.
In addition, Tetsuya Matsuoka will continue to participate in management as a director of the Company.
(3) Details of the change
[Image 1

*The position of the subsidiary, the status of concurrent duties, etc. are omitted.
2. Proposal for election of directors
At the 23rd Ordinary General Meeting of Shareholders scheduled to be held on March 27, 2023 (Monday), we will submit a proposal regarding the election of three directors (excluding directors who are Audit and Supervisory Committee members).
[Image 2

*The position of the subsidiary, the status of concurrent duties, etc. are omitted.
3. Director system
At the 23rd Ordinary General Meeting of Shareholders of the Company, after the proposal for the appointment of directors is approved, the system of directors will be as follows.
[Image 3

(*) Scheduled to assume office in March 2023.
About us
[Jinushi Co., Ltd.]
A manufacturer of real estate financial products listed on the Tokyo Stock Exchange Prime Market, specializing in the JINUSHI business. Since our founding in 2000, we have been conducting the JINUSHI business, which invests only in land, utilizing fixed-term commercial land leases. Buy land and rent land. We do not build or own any buildings. We provide investors with real estate financial products that can expect stable long-term income from rented land. We aim to become a large landowner in Japan based on our unique business model. https://www.jinushi-jp.com/
[Image 4d93374-22-f1902d8fc2bad21f57d1-3.jpg&s3=93374-22-2432cfb52d161204e141744d1aef37be-434x142.jpg

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