Translation of Japanese Original
July 25, 2025
To Our Unitholders
Hiroaki Momoi Executive Director
KDX Realty Investment Corporation 2-1-6 Uchisaiwaicho, Chiyoda-ku, Tokyo
Notice Concerning Resolutions of the 13th General Meeting of Unitholders
KDX Realty Investment Corporation hereby announced that the following matters were resolved at its 13th General Meeting of Unitholders, held July 25, 2025. The details are provided as follows.
Matters Resolved
Agenda Item No. 1: Partial Amendments to the Articles of Incorporation This item was approved as originally proposed.
Agenda Item No. 2: Election of One (1) Executive Director
This item was approved as originally proposed and Hiroaki Momoi was appointed as Executive Director.
Agenda Item No. 3: Election of Four (4) Supervisory Directors
This item was approved as originally proposed and Satoru Yamanaka, Akiko Yamakawa, Osamu Utsunomiya and Akiko Tokuma were appointed as Supervisory Directors.