General meeting of shareholders

37th Ordinary General Meeting of Shareholders

Date and time

March 28, 2023 (Tuesday) 10:00 a.m.

place

Sumitomo Realty & Development Shinjuku Grand Tower 37th floor, 8-17-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo Our meeting room

Contents

At the 37th Ordinary General Meeting of Shareholders, the following reports were made and resolutions were passed.

Matters to be reported
1. Business Report, Consolidated Financial Statements, and Consolidated Financial Statement Audit Report by Accounting Auditor and Audit and Supervisory Committee for the 37th Fiscal Year (January 1, 2022 to December 31, 2022)
2. Report on financial statements for the 37th term (from January 1, 2022 to December 31, 2022)

Matters to be resolved Proposal
1: Election of 8 directors who are not Audit and Supervisory Committee members Proposal
2: Election of 3 directors who are Audit and Supervisory Committee members Proposal
3: Election of 1 substitute director who is an Audit and Supervisory Committee member