| JAPAN REAL ESTATE INVESTMENT CORP. | 13/12/2022 EGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2 | Elect Yuzuru Kato - Executive Director | For |
| 3.1 | Elect Substitute Executive Director: Kojima, Shojiro | Oppose |
| 3.2 | Elect Substitute Executive Director: Fujino, Masaaki | Oppose |
| 4.1 | Elect Hiroaki Takano - Non-Executive Director | For |
| 4.2 | Elect Miyuki Aoshiro - Non-Executive Director | Oppose |
| 5 | Elect Substitute Supervisory Director: Suzuki, Norio | Oppose |