United Urban Investment Corporation

Securities Code
8960

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General Meeting of Unitholders

About the General Meeting of Unitholders

The certain matters concerning United Urban (such as amendments to the Articles of Incorporations, appointment/dismissal of the Executive Officer and Supervisory Officer, etc.), which are stipulated in the Act on Investment Trusts and Investment Corporations or the Articles of Incorporation, are resolved at the General Meeting of Unitholders comprised of unitholders.
General Meetings of Unitholders of United Urban are, in principle, held at least once every two years in Tokyo.

The outline of the next (Ninth) General Meeting of Unitholders is as follows:

■Scheduled Date of the Meeting: Monday, August 28, 2017
■Record Date: Wednesday, May 31, 2017

The Ninth General Meeting of Unitholders

The unitholders who are registered or recorded on the final register of unitholders in writing or digitally as of May 31, 2017 shall be entitled to exercise voting rights at the Ninth General Meeting of Unitholders.

Previous General Meeting of Unitholders

The Eighth General Meeting of Unitholders (August 28, 2015)

Aug. 28, 2015
Notice Concerning Resolution of the Eighth General Meeting of Unitholders  PDF(27.4KB)
Aug. 10, 2015
Notice of Convocation of the Eighth General Meeting of Unitholders  PDF(540KB)

The Seventh General Meeting of Unitholders (August 30, 2013)

The Sixth General Meeting of Unitholders (August 31, 2011)

The Fifth General Meeting of Unitholders (June 29, 2010)

The Fourth General Meeting of Unitholders (August 28, 2009)

The Third General Meeting of Unitholders (August 30, 2007)

The Second General Meeting of Unitholders (August 30, 2005)

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