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 next (13th) General Unitholders’ Meeting of HHR is scheduled to be held on the following date.
Date of meeting : Friday, August 23, 2024
Record date : Friday, May 31, 2024Â
The unitholders who can exercise their voting rights at the above General Unitholders' Meeting are those unitholders listed or registered in the final unitholders' register dated Friday, May 31, 2024.