

| JAPAN HOTEL REIT INVESTMENT CORP | 26/11/2025 AGM | |
|---|---|---|
| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2 | Elect Kaname Masuda - Executive Director | For |
| 3.1 | Elect Akiko Tomiyama - Supervisory Director | For |
| 3.2 | Elect Shinsuke Matsumoto - Supervisory Director | For |
| 3.3 | Elect Emiko Suzuki - Supervisory Director | For |
| 4 | Elect Hiroyuki Aoki - Substitute Executive Director | For |