

| HEIWA REAL ESTATE CO LTD | 24/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Tsuchimoto Kiyoyuki - Executive Director | For |
| 1.2 | Elect Tomita Akehiko - Executive Director | Oppose |
| 1.3 | Elect Aoyama Takahisa - Executive Director | For |
| 1.4 | Elect Kobayashi Daisuke - Executive Director | For |
| 1.5 | Elect Moriguchi Takahiro - Non-Executive Director | For |
| 1.6 | Elect Utsunomiya Junko - Non-Executive Director | For |
| 1.7 | Elect Yamada Eiji - Non-Executive Director | For |
| 1.8 | Elect Yamaguchi Mitsunobu - Non-Executive Director | For |
| 1.9 | Elect Itou Tomoko - Non-Executive Director | For |