

| SEKISUI HOUSE LTD | 26/04/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Abe Toshinori | For |
| 2.2 | Elect Inagaki Shirou | For |
| 2.3 | Elect Nakai Yoshihiro | For |
| 2.4 | Elect Uchida Takashi | For |
| 2.5 | Elect Saegusa Teruyuki | For |
| 2.6 | Elect Wakui Shirou | For |
| 2.7 | Elect Yoshimaru Yukiko | For |
| 2.8 | Elect Suguro Fumiyasu | For |
| 2.9 | Elect Nishida Kunpei | For |
| 2.10 | Elect Horiuchi Yousuke | For |
| 2.11 | Elect Miura Toshiharu | Oppose |
| 3.1 | Elect Iwata Haruyuki | Oppose |
| 3.2 | Elect Yamada Hisao | Oppose |
| 3.3 | Elect Makimura Hisako | For |
| 3.4 | Elect Tsuruta Ryuuichi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |