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 unitholders at a general meeting of unitholders.

The 3rd general meeting of unitholders was held on Friday, November 25, 2022. Please note that all agendas are approved and resolved in accordance with the original proposal.