

| SEKISUI HOUSE REIT INC | 29/01/2026 AGM | |
|---|---|---|
| 1 | Amend Articles: Categories, Purpose and Scope of Target Assets of Asset Management | For |
| 2 | Elect Kimiyoshi Otani - Executive Director | For |
| 3 | Elect Toshimitsu Fujiwara - Substitute Executive Director | For |
| 4.1 | Elect Yu Yada - Non-Executive Director | For |
| 4.2 | Elect Rei Yamashita - Non-Executive Director | For |
| 4.3 | Elect Ayako Sugiura - Non-Executive Director | For |