Takara Leben Real Estate Investment CorporationCode : 3492

Unitholders' Meeting

Pursuant to the Act on Investment Trusts and Investment Corporations, certain matters concerning the investment corporation (amendments to the Articles of Incorporation, appointment and dismissal of executive directors, supervisory directors and financial auditors, etc.) are to be decided by a general meeting of unitholders comprising unitholders.
General meetings of unitholders of the Investment Corporation are to be held in central Tokyo based on the Articles of Incorporation.
Holding of the next general meeting of unitholders is scheduled for November 28,2019.

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