

| ORIX JREIT INC | 29/11/2023 EGM | |
|---|---|---|
| 1 | Amend Articles of Associations | For |
| 2 | Elect Hiroshi Miura - Executive Director | For |
| 3 | Elect Substitute Executive Director Oshimi, Yukako | Oppose |
| 4.1 | Elect Yukako Oshimi - Non-Executive Director | For |
| 4.2 | Elect Junya Agarashi - Non-Executive Director | Oppose |
| 4.3 | Elect Megumi Konishi - Non-Executive Director | Oppose |