

| DAIWA HOUSE REIT INVESTMENT CORP | 30/11/2021 EGM | |
|---|---|---|
| 1 | Amend Articles | Oppose |
| 2 | Elect Toshiharu Asada - Executive Director | For |
| 3 | Elect Alternate Executive Director Tsuchida, Koichi | Oppose |
| 4.1 | Elect Hiroshi Ishikawa - Non-Executive Director | For |
| 4.2 | Elect Hiroshi Ishikawa - Non-Executive Director | Oppose |
| 5 | Elect Alternate Supervisory Director Kakishima, Fusae | Oppose |