DAIWA HOUSE REIT INVESTMENT CORP 27/11/2019 EGM
1Amend Article 9, Paragraph 3 and Article 16, Paragraph 1For
2Elect Toshiharu AsadaFor
3Appointment of Substitute Executive Director Koichi TsuchidaFor
4.1Elect Tetsuya IwasakiOppose
4.2Elect Hiroshi IshikawaFor
5Elect Alternate Supervisory Director Kakishima, FusaeFor