Global One Real Estate Investment Corp. announced that it held a board meeting, during which a decision was reached to submit the following agenda items for consideration to the 8th general unit holders meeting scheduled for 09 March 2016. The terms of Executive Directors Yoichiro Kitajima and Toshio Saito and Supervisory Directors Norifumi Tateishi, Yutaka Nishimura, and Noriyuki Ito will end on 31 March 2016, so at the General Unit holders Meeting GOR will appoint Executive Directors Akio Uchida (new) and Supervisory Directors Katsuya Natori (new), and Yasuhiro Morita (new).

If their appointment is approved at the General Unit holders Meeting, they will take up their respective posts on 01 April 2016.