

| TOKYO TATEMONO CO LTD | 27/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yoshino Takashi as Audit and Supervisory Board Members | Oppose |
| 2.2 | Re-Elect Hieda Sayaka as Audit and Supervisory Board Members | For |
| 2.3 | Elect Chikada Naohiro as Audit and Supervisory Board Members | For |
| 3.1 | Re-Elect Yamaguchi Takao as Substitute Audit and Supervisory Board Member | For |