

| TOKYU FUDOSAN HOLDINGS CORPORATION | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Kanezashi Kiyoshi | Oppose |
| 3.2 | Elect Ookuma Yuuji | Oppose |
| 3.3 | Elect Okamoto Ushio | For |
| 3.4 | Elect Sakaki Shinji | For |
| 3.5 | Elect Uemura Hitoshi | For |
| 3.6 | Elect Kitagawa Toshihiko | For |
| 3.7 | Elect Ueki Masatake | For |
| 3.8 | Elect Nakajima Yoshihiro | For |
| 3.9 | Elect Nomoto Hirofumi | For |
| 3.10 | Elect Iki Kouichi | For |
| 4.1 | Elect Sumida Ken | Oppose |
| 5 | Election of Reserve Corporate Auditors (JP) | For |