TOKYO, Mar 19 (Pulse News Wire) – Kasumigaseki Hotel REIT Investment Corporation (401A.T) announced plans to hold its second annual meeting on April 23, 2026. The agenda includes proposals for amending the trust agreement and electing executive directors and supervisory board members.
The meeting will take place at the Komon Gate West Tower, Room Shizuyama, located at 2-1 Kasumigaseki, Chiyoda Ward, Tokyo, starting at 10:00 AM. Shareholders who cannot attend in person can vote via proxy forms due by April 22.
Proposals up for discussion include amendments to allow investments in assets related to loans from credit unions and banks, aligning with regulations set forth by the Credit Union Law and Cooperative Association Act. Additionally, changes will be made to reflect the merger of the Japan Investment Advisory Business Association and Japan Investment Trust Association into the newly formed Asset Management Business Association.
Shareholders are reminded that failure to attend or vote will result in their shares being counted as votes in favor of all proposed motions, except those outlined in Article 42 of the current regulations.
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