Nomura Real Estate : Notice of Resolutions of the 13th Ordinary General Meeting of Shareholders 【PDF 72KB】

Please note that the following is an unofficial English translation of Japanese original text of the Notice of Resolutions of the 13th Ordinary General Meeting of Shareholders of Nomura Real Estate Holdings, Inc. The Company provides this translation for reference and convenience purposes only and without any warranty as to its accuracy or otherwise. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.

To: Shareholders

Eiji Kutsukake

(Code: 3231)

June 29, 2017

President and Representative Director Nomura Real Estate Holdings, Inc.

1-26-2 Nishi-Shinjuku, Shinjuku-ku, Tokyo JAPAN

Notice of Resolutions of the 13th Ordinary General Meeting of Shareholders

Dear Shareholder:

We are pleased to announce that the following matters were reported and resolved at the 13th Ordinary General Meeting of Shareholders held today.

Matters Reported:

The Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for the 13th term (from April 1, 2016 to March 31, 2017); and Report on Auditing Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee.

The matters mentioned above were reported.

Matters Resolved:

Proposal No. 1: Election of Eight (8) Directors (Excluding Director & Audit & Supervisory Committee Members)

The proposal was approved as originally proposed. Eight (8) Directors (excluding those serving on the Audit and Supervisory Committee), Atsushi Yoshikawa, Eiji Kutsukake, Seiichi Miyajima, Toshiaki Seki, Hiroyuki Kimura, Makoto Haga, Shigeru Matsushima, and Satoko Shinohara were elected and assumed their positions.

Shigeru Matsushima and Satoko Shinohara are External Directors.

Proposal No. 2: Election of Five (5) Directors Serving on the Audit and Supervisory Committee

The proposal was approved as originally proposed. Five (5) Directors serving on the Audit and Supervisory Committee, Takao Orihara, Shigeki Fujitani, Satoshi Ogishi, Akira Yamate, and Akira Ono were elected and assumed their positions.

Satoshi Ogishi, Akira Yamate, and Akira Ono are External Directors.

The Representative Directors were elected at the Board of Directors' meeting held after the Ordinary General Meeting of Shareholders, and each of them assumed their positions as follows.

Chair and Director	Atsushi Yoshikawa
President and Representative Director	Eiji Kutsukake
Executive Vice President and Representative Director	Seiichi Miyajima
Representative Director	Toshiaki Seki
Director	Hiroyuki Kimura
Director	Makoto Haga
Director	Shigeru Matsushima
Director	Satoko Shinohara
Director (Audit and Supervisory Committee Member)	Takao Orihara
Director (Audit and Supervisory Committee Member)	Shigeki Fujitani
Director (Audit and Supervisory Committee Member)	Satoshi Ogishi
Director (Audit and Supervisory Committee Member)	Akira Yamate
Director (Audit and Supervisory Committee Member)	Akira Ono

(Note) Shigeru Matsushima, Satoko Shinohara, Satoshi Ogishi, Akira Yamate, and Akira Ono are External Directors.