

| TOKYU FUDOSAN HOLDINGS CORPORATION | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanezashi Kiyoshi | For |
| 2.2 | Elect Ookuma Yuuji | For |
| 2.3 | Elect Sakaki Shinji | For |
| 2.4 | Elect Uemura Hitoshi | For |
| 2.5 | Elect Saiga Katsuhide | For |
| 2.6 | Elect Kitagawa Toshihiko | For |
| 2.7 | Elect Nisikawa Hironori | For |
| 2.8 | Elect Ueki Masatake | For |
| 2.9 | Elect Nomoto Hirofumi | For |
| 2.10 | Elect Nakajima Yoshihiro | For |
| 2.11 | Elect Iki Kouichi | For |
| 2.12 | Elect Tsuda Noboru | For |
| 2.13 | Elect Enomoto Takashi | For |
| 3.1 | Elect Sumida Ken | Oppose |
| 3.2 | Elect Hashizume Masahiko | Oppose |
| 3.3 | Elect Azano Tomoyasu | Oppose |
| 3.4 | Elect Takechi Katsunori | For |
| 4 | Elect Kaiami Makoto | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |