

| KENEDIX REALTY INVESTMENT CORP | 25/07/2025 AGM | |
|---|---|---|
| 1 | Partial Amendment of the Articles | For |
| 2 | Elect Hiroaki Momoi - Executive Director | For |
| 3.1 | Elect Satoru Yamanaka - Non-Executive Director | For |
| 3.2 | Elect Akiko Yamakawa - Non-Executive Director | For |
| 3.3 | Elect Osamu Utsunomiya - Non-Executive Director | For |
| 3.4 | Elect Akiko Tokuma - Non-Executive Director | For |