

| NIPPON BUILDING FUND INC | 13/03/2025 AGM | |
|---|---|---|
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines | For |
| 2 | Elect Kenji Iino - Executive Director | For |
| 3.1 | Appoint a Substitute Executive Director Yamashita, Daisuke | Oppose |
| 3.2 | Appoint a Substitute Executive Director Shuto, Hideki | Oppose |
| 4.1 | Elect Masaki Okada - Non-Executive Director | For |
| 4.2 | Elect Keiko Hayashi - Non-Executive Director | For |
| 4.3 | Elect Kazuhisa Kobayashi - Non-Executive Director | For |