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 Tenth General Meeting of Unitholders is scheduled to be held on March 27, 2019.

Tenth General Meeting of Unitholders

(to be Held on March 27, 2018)

March 11, 2019
Notice Concerning Convocation of the Tenth General Meeting of Unitholders  PDF (146KB)

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)

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