

| NOMURA REAL ESTATE HOLDINGS, INC | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Yoshikawa Atsushi | For |
| 1.2 | Elect Kutsukake Eiji | For |
| 1.3 | Elect Miyajima Seiichi | For |
| 1.4 | Elect Seki Toshiaki | For |
| 1.5 | Elect Kimura Hiroyuki | For |
| 1.6 | Elect Haga Makoto | For |
| 1.7 | Elect Matsushima Shigeru | For |
| 1.8 | Elect Shinohara Satoko | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |