

| ORIX JREIT INC | 26/11/2021 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Elect Hiroshi Miura - Executive Director | For |
| 3 | Elect Takeshi Hattori as Alternate Executive Director | Oppose |
| 4.1 | Elect Toshio Koike - Non-Executive Director | For |
| 4.2 | Elect Takeshi Hattori - Non-Executive Director | For |
| 4.3 | Elect Yukako Oshimi - Non-Executive Director | For |