This translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancy between this translation and the Japanese original, the latter shall prevail.
(Securities Code: 8986) December 26, 2023
To Our Unitholders:
6-2-1 Ginza, Chuo-ku, Tokyo
Daiwa Securities Living Investment Corporation
Representative: Tetsuo Akuzawa, Executive Director
NOTICE CONCERNING RESOLUTION OF THE15TH GENERAL MEETING OF UNITHOLDERS
Daiwa Securities Living Investment Corporation hereby announces that resolutions on proposals were made at its 15th General Meeting of Unitholders as follows.
Matters Resolved
Proposal No.1: Amendment to the Articles of Incorporation
This agenda was approved unchanged from the original proposal. Proposal No.2: Appointment of One (1) Executive Director
This agenda was approved unchanged from the original proposal, and Tetsuo Akuzawa was appointed as Executive Director.
Proposal No.3: Appointment of One (1) Substitute Executive Director
This agenda was approved unchanged from the original proposal, and Yoshiki Nishigaki was appointed as Substitute Executive Director.
Proposal No.4: Appointment of Two (2) Supervisory Directors
This agenda was approved unchanged from the original proposal, Akimitsu Takai and Chizuko Nakata were appointed as Supervisory Directors.
End
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Daiwa Securities Living Investment Corporation published this content on 26 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 07:25:38 UTC.