General Meetings of Unitholders
Certain matters concerning MHR as set forth in the Act on Investment Trusts and Investment Corporations or the Articles of Incorporation (amendment of the Articles of Incorporation, appointment and dismissal of executive directors and supervisory directors, etc.) are decided by a resolution of the general meeting of unitholders, which shall be composed of unitholders.
General meetings of unitholders of MHR, the venue of which shall be somewhere within 23 wards of Tokyo, are held at least once every two years as a general rule.
The seventh general meeting of unitholders of MHR was held on April 21, 2017 (Friday).
The sixth general meeting of unitholders of MHR was held on April 3, 2015 (Friday).