UNITED URBAN INVESTMENT CORP 29/08/2023 EGM
1Amend Articles: Approve Minor Revisions Related to Change of Laws and RegulationsFor
2Elect Kenmin Asatani - Executive DirectorFor
3Elect a Substitute Executive Director Batai, Junichi Oppose
4.1Elect Kenichiro Okamura - Non-Executive DirectorFor
4.2Elect Kumiko Sekine - Non-Executive DirectorFor
5Appoint a Substitute Supervisory Director Shimizu, FumiFor