NOMURA REAL ESTATE HOLDINGS, INC 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Nakai KamezouFor
3.2Elect Kutsukake EijiFor
3.3Elect Miyajima SeiichiFor
3.4Elect Seki ToshiakiFor
3.5Elect Kimura HiroyukiFor
3.6Elect Yoshida YuukouFor
3.7Elect Matsushima ShigeruFor
3.8Elect Shinohara SatokoFor
4.1Appoint a Director as Supervisory Committee Members Orihara TakaoOppose
4.2Appoint a Director as Supervisory Committee Members Fujitani ShigekiFor
4.3Appoint a Director as Supervisory Committee Members Oogishi SatoshiFor
4.4Appoint a Director as Supervisory Committee Members Yamate AkiraFor
4.5Appoint a Director as Supervisory Committee Members Ono AkiraFor
5Amend the Compensation to be received by Directors except as Supervisory Committee MembersFor
6Amend the Compensation to be received by Directors as Supervisory Committee MembersFor