

| JAPAN REAL ESTATE INVESTMENT CORP. | 11/12/2024 EGM | |
|---|---|---|
| 1 | Elect Jo Kato - Executive Director | Oppose |
| 2.1 | Elect Alternate Executive Officers Kojima, Shojiro | Oppose |
| 2.2 | Elect Alternate Executive Officers Fujino, Masaaki | Oppose |
| 3.1 | Elect Hiroaki Takano - Non-Executive Director | Oppose |
| 3.2 | Elect Miyuki Aoshiro - Non-Executive Director | Oppose |
| 4 | Elect Alternate Supervisory Officer Omura, Fumie | Oppose |