

| TOKYU FUDOSAN HOLDINGS CORPORATION | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kanazashi Kiyoshi | For |
| 3.2 | Elect Ookuma yuuji | For |
| 3.3 | Elect Nishikawa Hironori | For |
| 3.4 | Elect Uemura Hitoshi | For |
| 3.5 | Elect Saiga Katsuhide | For |
| 3.6 | Elect Okada Masashi | For |
| 3.7 | Elect Kimura Shouhei | For |
| 3.8 | Elect Oota Youichi | For |
| 3.9 | Elect Nomoto Hirofumi | For |
| 3.10 | Elect Iki Kouichi | Oppose |
| 3.11 | Elect Kaiami Makoto | For |
| 3.12 | Elect Arai Saeko | For |
| 3.13 | Elect Ogasawara Michiaki | For |
| 4 | Appoint Alternate Statutory Auditor Nagao, Ryo | For |