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General Meeting of Unitholders

Certain matters concerning the investment corporation (amendment of the articles of incorporation, appointment and dismissal of executive directors, supervisory directors and accounting auditors, etc.) are to be decided at the General Meeting of Unitholders composed of Unitholders pursuant to the Act on Investment Trusts and Investment Corporations.

The General Meeting of Unitholders of Nippon Healthcare Investment Corporation will be held in Tokyo as set forth in the articles of incorporation.

The next General Meeting of Unitholders will be held on July 28, 2016.

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