

| DAIWA HOUSE INDUSTRY CO | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Higuchi Takeo | For |
| 2.2 | Elect Yoshii Keiichi | For |
| 2.3 | Elect Ishibashi Tamio | For |
| 2.4 | Elect Kawai Katsutomo | For |
| 2.5 | Elect Kousokabe Takeshi | For |
| 2.6 | Elect Tsuchida Kazuto | For |
| 2.7 | Elect Fujitani Osamu | For |
| 2.8 | Elect Hori Fukujirou | For |
| 2.9 | Elect Hama Takashi | For |
| 2.10 | Elect Yamamoto Makoto | For |
| 2.11 | Elect Tanabe Yoshiaki | For |
| 2.12 | Elect Ootomo Hirotsugu | For |
| 2.13 | Elect Urakawa Tatsuya | For |
| 2.14 | Elect Dekura Kazuhito | For |
| 2.15 | Elect Ariyoshi Yoshinori | For |
| 2.16 | Elect Shimonishi Keisuke | Oppose |
| 2.17 | Elect Kimura Kazuyoshi | For |
| 2.18 | Elect Shigemori Yutaka | For |
| 2.19 | Elect Yabu Yukiko | For |
| 3.1 | Elect Nakazono Tomoyuki | For |
| 4 | Payment of Bonus to Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Representative Directors | For |