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General Meeting of Unitholders

As stipulated under the Investment Trust Act, certain matters with respect to MFLP-REIT (e.g. amendments to the Articles of Incorporation, the appointment or dismissal of executive director, supervisory directors, and independent auditors) are resolved at the General Meeting of Unitholders, which is comprised of unitholders.
The General Meeting of Unitholders of MFLP-REIT is, in principle, held at least once every two years in one of the 23 wards of Tokyo.

The most recent General Meeting of Unitholders was held on October 30,2017.

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