General Meeting of Unit Holders | Investor Relations | Nippon Prologis REIT, Inc.

Nippon Prologis REIT, Inc.

General Meeting of Unit Holders

General meetings of unit holders are held in accordance with the ITA and our articles of incorporation. In the case of unit holders residing outside of Japan, we send this notice to their standing proxy or mailing address in Japan. Except as otherwise provided by law or by our articles of incorporation, unit holders may adopt a resolution at a general meeting of unit holders by a majority vote cast. At a general unit holder meeting, unit holders are able to exercise one voting right per investment unit, and NPR does not issue investment units that are subject to restrictions on the exercise of voting rights.

Our articles of incorporation stipulate that our general meetings of unit holders shall be convened on or after August 1 every two years without delay. The articles of incorporation direct us to ensure that a general unit holder meeting is held no later than 25 months after the previous general meeting that was held in accordance with the relevant provisions of our articles of incorporation. At the 6th general meeting of unit holders held on August 26, 2022, the following proposals were submitted and approved as originally proposed.

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