Hankyu Hanshin REIT, Inc.

TSE Code:8977

Investor Relations

General Unitholders' Meeting

In compliance with the Investment Trust and Investment Corporation Law (the Investment Trust Act) of Japan as well as certain specific items concerning Hankyu Hanshin REIT, Inc. (HHR) specified in HHR's Articles of Incorporation (such as amendments to the Articles of Incorporation, election and dismissal of Executive Directors, Supervisory Directors, and Accounting Auditors), shall be decided at General Unitholders' Meeting, which consist of HHR's unitholders.
General Unitholders' Meeting of HHR shall be held more than once every two years in the City of Osaka.

The 12th General Unitholders’ Meeting was held on Thursday, August 25, 2022.
The date for the next General Unitholders’ Meeting has yet to be determined.