

| DAIWA HOUSE REIT INVESTMENT CORP | 28/11/2023 EGM | |
|---|---|---|
| 1 | Amend Articles of Associations | For |
| 2 | Appoint an Executive Director Saito, Tsuyoshi | For |
| 3 | Appoint a Substitute Executive Director Tsuchida, Koichi | Oppose |
| 4.1 | Appoint a Supervisory Director Ishikawa, Hiroshi | For |
| 4.2 | Appoint a Supervisory Director Kogayu, Junko | For |
| 5 | Appoint a Substitute Supervisory Director Kakishima, Fusae | Oppose |