

| TOKYU FUDOSAN HOLDINGS CORPORATION | 27/06/2018 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 Okada Masashi | For |
| 2.9 | Elect Nomoto Hirofumi | For |
| 2.10 | Elect Iki Kouichi | Oppose |
| 2.11 | Elect Kaiami Makoto | For |
| 2.12 | Elect Sakurai Shun | For |
| 2.13 | Elect Arai Saeko | For |
| 3 | Elect Reserve Corporate Auditors: Nago Ryo | For |