

| NOMURA REAL ESTATE HOLDINGS, INC | 23/06/2020 AGM | |
|---|---|---|
| 1 | Amend Articles: Audit & Supervisory Committee | For |
| 2.1 | Elect Atsushi Yoshikawa | For |
| 2.2 | Elect Eiji Kutsukake | For |
| 2.2 | Elect Seiichi Miyajima | For |
| 2.4 | Elect Toshiaki Seki | For |
| 2.5 | Elect Makoto Haga | For |
| 2.6 | Elect Tetsuro Higashi | For |
| 2.7 | Elect Shoichi Nagamatsu | For |
| 3 | Elect Director and Audit Committee Member Takahashi, Tetsu | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |