JAPAN HOTEL REIT INVESTMENT CORP 26/11/2025 AGM
1Partial Amendments to the Articles of IncorporationFor
2Elect Kaname Masuda - Executive DirectorFor
3.1Elect Akiko Tomiyama - Supervisory DirectorFor
3.2Elect Shinsuke Matsumoto - Supervisory DirectorFor
3.3Elect Emiko Suzuki - Supervisory DirectorFor
4Elect Hiroyuki Aoki - Substitute Executive Director For