NOMURA REAL ESTATE HOLDINGS, INC 26/06/2025 AGM
1Amendment of Article of AssociationFor
2.1Re-elect Kutsukake Eiji - Chair (Executive)Oppose
2.2Re-elect Arai Satoshi - PresidentOppose
2.3Elect Matsuo Daisaku - Executive DirectorFor
2.4Elect Haga Makoto - Executive DirectorFor
2.5Elect Kurokawa Hiroshi - Executive DirectorFor
2.6Elect Takakura Chiharu - Non-Executive DirectorFor
2.7Elect Yamashita Yoshinori - Non-Executive DirectorFor
3.1Elect Ichihara Yukio to the Audit and Supervisory CommitteeFor
3.2Elect Ikeda Takayuki to the Audit and Supervisory CommitteeFor
3.3Elect Nogami Saimon to the Audit and Supervisory CommitteeFor
4Elect Akiko Miyakawa as Substitute Director as Audit & Supervisory Committee MemberFor