

| MITSUI FUDOSAN CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ueda Takashi | For |
| 4.1 | Elect Ishigami Hiroyuki | Oppose |
| 4.2 | Elect Ozeki Yukimi | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |