Tosei Reit Investment Corporation

3451.T
REIT - Diversified
2026/08/23 Updated
Market Cap: $310.2M (¥49.3B)
Stock Price: $823.99 (¥131,000)
Exchange Rate: 1 USD = ¥158.98

Notice of the 7th Investment Stakeholders Meeting

An investment stakeholder meeting is scheduled to be held on July 21, 2026. The agenda includes appointments of officers and amendments to the Articles of Incorporation. The notice also provides details on submitting voting rights exercise forms and venue directions.

Importance:
Page Updated: June 17, 2026
IR Disclosure Date: June 17, 2026

Key Figures

  • Scheduled Date: July 21, 2026
  • Location: Tsukiji, Chuo-ku, Tokyo
  • Agenda Items: Officer appointments, amendments to the Articles of Incorporation, etc.

AI要約

Upcoming Meeting Overview

The 7th Investment Stakeholders Meeting is scheduled to be held on July 21, 2026, at the Tosei Hotel in Tsukiji, Tokyo. The agenda includes officer appointments and amendments to the Articles of Incorporation. Details of the agenda, submission deadline for voting rights exercise forms, and venue guidance are provided, offering comprehensive information to investors.

Guidance and Precautions for Stakeholders

The section details instructions for attendance, procedures for submitting voting rights exercise forms, and access information for the venue. It also explains how to exercise voting rights if unable to attend and how to proxy voting. These measures aim to promote investor participation and ensure smooth voting procedures.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Tosei REIT Investment Corporation

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