Important matters relating to Japan Excellent, Inc. are to be determined based on resolutions at the Unitholders' Meeting. 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 September 29, 2015.The schedule for the next Unitholders' Meeting is yet decided.
Unitholders' Meeting held to date
|Sep. 29, 2015||
|Oct. 24, 2013||
|Oct. 20, 2011||
|Oct. 22, 2009||
|Oct. 5, 2007||