According to the provisions of the Investment Trusts Act, certain matters concerning AEON REIT Investment Corporation are to be determined at a general meeting of unitholders comprised of AEON REIT's unitholders. Such matters include the following:

・Amendments to the Articles of Incorporation
・Appointment or dismissal of executive and supervisory directors
・Appointment or dismissal of the accounting auditor

The unitholders' meeting was held on October 23, 2025. Based on Section 15 of Article of Incorporation, the investors stated in the final version of investors' registry on July 31, 2025 were allowed to exercise their voting rights of this meeting.