Unitholder General Meetings
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 XYMAX REIT are to be held in central Tokyo based on the Articles of Incorporation.
3rd General Unitholders Meeting（Date: May 24,2021（Monday））
- May 06, 2021
- Notice of the 3rd General Unitholders Meeting PDF（292KB）
- May 24, 2021
- Notice Concerning Resolution of the 3rd General Meeting of Unitholders PDF（71.1KB）
2nd General Unitholders Meeting（Date: May 23,2019（Thursday））
- May 07, 2019
- Notice of the 2nd General Unitholders Meeting PDF（114KB）
- May 23, 2019
- Notice Concerning Resolution of the 2nd General Meeting of Unitholders PDF（97.7KB）