

| DAIWA HOUSE REIT INVESTMENT CORP | 27/11/2019 EGM | |
|---|---|---|
| 1 | Amend Article 9, Paragraph 3 and Article 16, Paragraph 1 | For |
| 2 | Elect Toshiharu Asada | For |
| 3 | Appointment of Substitute Executive Director Koichi Tsuchida | For |
| 4.1 | Elect Tetsuya Iwasaki | Oppose |
| 4.2 | Elect Hiroshi Ishikawa | For |
| 5 | Elect Alternate Supervisory Director Kakishima, Fusae | For |