

| NIPPON BUILDING FUND INC | 09/03/2021 EGM | |
|---|---|---|
| 1 | Elect Koichi Nishiyama - Executive Director | For |
| 2.1 | Elect Alternate Director Yoshiyuki Tanabe | Abstain |
| 2.2 | Elect Alternate Director Morio Shibata | Abstain |
| 3.1 | Elect Motohiko Sato - Non-Executive Director | For |
| 3.2 | Elect Masaki Okada - Non-Executive Director | For |
| 3.3 | Elect Keiko Hayashi - Non-Executive Director | For |