The General Meeting of Unitholders is the highest decision-making organ of JPR, equivalent to a general shareholders' meeting of a stock company. Investors have voting rights according to the number of investment units held on certain issues related to JPR as provided by the Investment Trust Law or the Article of Incorporation. Major issues requiring resolution of the General Meeting of Unitholders are stated below.
The date of the next General Meeting of Unitholders is not yet fixed.
14th General Meeting of Unitholders
13th General Meeting of Unitholders
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Partial amendments to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of three Supervising Officers
Appointment of one Substitute Supervising Officer
FILE
FILE
12th General Meeting of Unitholders
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Partial amendments to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Supervising Officers
Appointment of one Substitute Supervising Officer
FILE
FILE
11th General Meeting of Unitholders
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Partial amendments to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Supervising Officers
Appointment of one Substitute Supervising Officer
FILE
FILE
10th General Meeting of Unitholders
-
Partial amendments to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Supervising Officers
Appointment of one Substitute Supervising Officer
FILE
FILE
9th General Meeting of Unitholders
-
Partial amendments to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Supervising Officers
Appointment of one Substitute Supervising Officer
FILE
FILE
8th General Meeting of Unitholders
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Partial change to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Company Auditors
Appointment of one Substitute Company Auditors
FILE
FILE
7th General Meeting of Unitholders
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Partial change to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Company Auditors
Appointment of one Substitute Company Auditors
FILE
FILE
6th General Meeting of Unitholders
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Partial change to the Articles of Incorporation
Partial change to the consignment Contracts of Asset Management
Appointment of one Executive Officer
Appointment of one Substitute Executive Officer
Appointment of two Company Auditors
FILE
FILE
5th General Meeting of Unitholders
-
Partial change to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of two Company Auditors
FILE
FILE
4th General Meeting of Unitholders
-
Partial change to the Articles of Incorporation
Appointment of one Executive Officer
Appointment of two Company Auditors
FILE
FILE
3rd General Meeting of Unitholders
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Change to the Articles of Incorporation
FILE
FILE
2nd General Meeting of Unitholders
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Change to the Articles of Incorporation
FILE
FILE
1st General Meeting of Unitholders
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Appointment of Executive Officers
Change to the Articles of Incorporation
FILE
FILE