Premier Investment Corporation

TSE code 8956

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General Meetings of Unitholders

Pursuant to the provisions of the Act on Investment Trusts and Investment Corporations or PIC’s Articles of Incorporation, certain matters regarding PIC (including modifications to the Articles of Incorporation and appointment/dismissal of the executive director and supervisory directors) shall be decided on by the general meeting of unitholders that comprises PIC's unitholders.
The general meeting of unitholders of PIC shall be held once every two years as a rule.
The Nineth General Meeting of Unitholders was held on March 28, 2017.
The date of the next General Meeting of Unitholders has not yet been set.

Nineth General Meeting of Unitholders

(Held on March 28, 2017)

March 13, 2017
Notice Concerning Convocation of the Nineth General Meeting of Unitholders (Japanese)  PDF (272KB)
March 28, 2017
Notice Concerning Resolutions at the Nineth General Meeting of Unitholders (Japanese)  PDF (60.1KB)

Eighth General Meeting of Unitholders

(Held on March 20, 2015)

March 4, 2015
Notice Concerning Convocation of the Eighth General Meeting of Unitholders (Japanese)  PDF (261KB)
March 20, 2015
Notice Concerning Resolutions at the Eighth General Meeting of Unitholders (Japanese)  PDF (62.6KB)

Seventh General Meeting of Unitholders

(Held on March 22, 2013)

March 6, 2013
Notice Concerning Convocation of the Seventh General Meeting of Unitholders (Japanese)  PDF (270KB)
March 22, 2013
Notice Concerning Resolutions at the Seventh General Meeting of Unitholders (Japanese)  PDF (58.9KB)

Sixth General Meeting of Unitholders

(Held on March 25, 2011)

March 9, 2011
Notice Concerning Convocation of the Sixth General Meeting of Unitholders (Japanese)  PDF (286KB)
March 25, 2011
Notice Concerning Resolutions at the Sixth General Meeting of Unitholders (Japanese)  PDF (427KB)

Fifth General Meeting of Unitholders

(Held on April 14, 2010)

March 29, 2010
Notice Concerning Convocation of the Fifth General Meeting of Unitholders (Japanese)  PDF (361KB)
April 14, 2010
Notice Concerning Resolutions at the Fifth General Meeting of Unitholders (Japanese)  PDF (425KB)

Fourth General Meeting of Unitholders

(Held on April 18, 2008)

April 2, 2008
Notice Concerning Convocation of the Fourth General Meeting of Unitholders (Japanese)  PDF (385KB)
April 18, 2008
Notice Concerning Resolutions at the Fourth General Meeting of Unitholders (Japanese)  PDF (240KB)

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