

| MITSUI FUDOSAN CO LTD | 27/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Saitou Yutaka - Executive Director | Oppose |
| 3.2 | Elect Mochimaru Nobuhiko - Executive Director | Oppose |
| 3.3 | Elect Hibino Takashi - Non-Executive Director | For |
| 4.1 | Elect Hirokawa Yoshihiro as Corporate Auditor | For |
| 4.2 | Elect Chiba Michiko as Corporate Auditor | For |
| 5 | Payment of Bonus to Directors | For |
| 6 | Revision of Remuneration Details for Granting Restricted Stock to Managing Directors | For |