

| JAPAN PRIME REALTY INVESTMENT CORP | 05/09/2023 EGM | |
|---|---|---|
| 1 | Approve the Partial amendments of the Articles of Association | For |
| 2 | Elect Yoshihiro Jozaki - Chief Executive | For |
| 3 | Elect Substitute Executive Officer: Yoshinaga Nomura | Oppose |
| 4.1 | Elect Masato Denawa - Non-Executive Director | For |
| 4.2 | Elect Nobuhisa Kusanagi - Non-Executive Director | For |
| 4.3 | Elect Konomi Ikebe - Non-Executive Director | For |