Unitholders’ Meeting

Important matters relating to Japan Excellent, Inc. are to be determined based on resolutions at the Unitholders' Meetings. Defined under the Law Concerning Investment Trusts and Investment Corporations and the Investment Corporation's Articles of Incorporation, these important matters include changes to the Articles of Incorporation and appointment or dismissal of the executive directors and supervisory directors, as well as policies, targets and other items pertaining to the Investment Corporation's asset management.
The Unitholders' Meeting shall be held at least once every two years.The last Unitholders' Meeting was held on May 29, 2020.The next Unitholders' Meeting will be held on September, 2021.

Held on Proposals
May. 29, 2020 Appointment of an Executive Director, Deputy Executive Director
Sep. 26, 2019 Appointment of an Executive Director, Deputy Executive Director and Three Supervisory Directors
Sep. 29, 2017 Appointment of an Executive Director, Deputy Executive Director and Three Supervisory Directors
Sep. 29, 2015 Partial Amendment of the Articles of Incorporation
Appointment of an Executive Director, Deputy Executive Director and Three Supervisory Directors
Oct. 24, 2013 Partial Amendment of the Articles of Incorporation
Appointment of an Executive Director, Deputy Executive Director and Three Supervisory Directors
Oct. 20, 2011 Partial Amendment of the Articles of Incorporation
Appointment of an Executive Director, Deputy Executive Director and Three Supervisory Directors
Oct. 22, 2009 Partial Amendment of the Articles of Incorporation
Appointment of an Executive Director, Deputy Executive Director and Three Supervisory Directors
Oct. 5, 2007 Partial Amendment of the Articles of Incorporation
Appointment of an Executive Director, Deputy Executive Director, Three Supervisory Directors and Accounting Auditor