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General Meeting of Unitholders

In accordance with the provisions of the Investment Trust Law, certain matters regarding the Investment Corporation (including modifications to the Articles of Incorporation, appointment and dismissal of the directors and auditor), will be determined by the unitholders at a general meeting.
The general meeting of unitholders of the Investment Corporation will be held in Tokyo as per its articles of incorporation.
The date for the next General Meeting of Unitholders is not yet determined.