

| SEKISUI HOUSE LTD | 27/04/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Wada Isami | Oppose |
| 2.2 | Elect Abe Toshinori | Oppose |
| 2.3 | Elect Inagaki Shirou | For |
| 2.4 | Elect Iku Tetsuo | For |
| 2.5 | Elect Saegusa Teruyuki | For |
| 2.6 | Elect Wakui Shirou | For |
| 2.7 | Elect Uchida Takashi | For |
| 2.8 | Elect Suguro Fumiyasu | For |
| 2.9 | Elect Nishida Kunpei | For |
| 2.10 | Elect Horiuchi Yousuke | For |
| 2.11 | Elect Nakai Yoshihiro | For |
| 3.1 | Elect Wada Sumio | Oppose |
| 3.2 | Elect Shonohara Yoshinori | For |
| 3.3 | Elect Kunisada Kouichi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |