

| UNITED URBAN INVESTMENT CORP | 31/08/2021 AGM | |
|---|---|---|
| 1 | Amend Articles to Amend Provisions on Deemed Approval System - Amend Asset Management Compensation | For |
| 2 | Elect Ikuo Yoshida - Executive Director | For |
| 3 | Elect Alternate Executive Director Gaun, Norimasa | For |
| 4.1 | Elect Kenichiro Okamura - Non-Executive Director | For |
| 4.2 | Elect Kumiko Sekine - Non-Executive Director | For |
| 5 | Elect Alternate Supervisory Director Shimizu, Fumi | For |