Make The World
More Sustainable[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

June 27, 2023
IssuerIchigo Office REIT Investment Corporation (“Ichigo Office,” 8975)
1-1-1 Uchisaiwaicho, Chiyoda-ku, Tokyo
Representative: Keisuke Chiba, Executive Director
www.ichigo-office.co.jp/en
Asset Management Company
Ichigo Investment Advisors Co., Ltd.
Representative: Hiroshi Iwai, President
Inquiries: Yuji Kamo, Head of Ichigo OfficeTel: +81-3-3502-4891

Corrected: Voting Results of the Fourteenth Shareholder Meeting(Increase in For Votes)
Ichigo Office has made corrections to the June 23, 2023 release, “Voting Results ofthe Fourteenth Shareholder Meeting” (an increase in For votes). The adjusted figures areunderlined below.
Before Correction
3. Voting Results (Page 2)
Proposal

DeemedApproval
Treatment

For

Ichigo Office Proposals (Proposed by Ichigo Office’s Board of Directors)
Proposal 1 Amendment to the Articles ofIncorporation (Reduce NOI &Applicable 1,151,371Dividend Performance Fee)
Proposal 2 Amendment to the Articles ofIncorporation (Amend Gains on
Applicable 1,184,491
Sale Performance Fee)
Amendment
to the Articles of
Proposal 3
Incorporation (Amend Gains on
N/A
904,454
Merger Performance Fee)
Proposal 4 Amendment to the Articles ofIncorporation (Amend Gains on
N/A
904,433
REIT TOB Sale Performance Fee)
Proposal 5 Appointment of Takafumi
N/A
900,149
Kagiyama as Executive Director
Proposal 6 Appointment of Yuji Maruo as
N/A
901,247
Supervisory Director

1AgainstFor Votes
as % ofAbstainTotalVotes

Result84,522

13,29992.17%

Approved

64,6871494.82%

Approved

336,239

2272.90%

Approved

335,405

2272.95%

Approved

348,937114

72.06%

Approved

347,838115

72.15%

Approved

Proposal
Proposal 7

Proposal 8

DeemedApproval
Treatment

For

AgainstAmendment to the Articles ofIncorporation (Reduce upper limit
on Director compensation and add
N/A
1,022,557 218,023
Director compensation shareholder
approval requirement)
Amendment to the Articles ofIncorporation (Change upper limit Applicable 926,388 322,790
on number of Directors)

For Votes
as % of
Abstain
TotalVotes

Result4582.42%

Approved2274.16%

Approved

AgainstFor Votes
as % of
Abstain
Total
Votes

Result84,522

13,29993.54%

Approved

64,6871495.72%

Approved

336,239

2272.90%

Approved

335,405

2272.95%

Approved

348,937114

72.06%

Approved

347,838115

72.15%

Approved

218,0234582.42%

Approved

322,7902278.67%

Approved

After Correction
3. Voting Results
Proposal

DeemedApproval
Treatment

For

Ichigo Office Proposals (Proposed by Ichigo Office’s Board of Directors)
Proposal 1 Amendment to the Articles ofIncorporation (Reduce NOI &Applicable 1,415,531
Dividend Performance Fee)
Proposal 2 Amendment to the Articles ofIncorporation (Amend Gains on
Applicable 1,448,651
Sale Performance Fee)
Proposal 3 Amendment to the Articles ofIncorporation (Amend Gains on
N/A
904,454
Merger Performance Fee)
Proposal 4 Amendment to the Articles ofIncorporation (Amend Gains on
N/A
904,433
REIT TOB Sale Performance Fee)
Appointmentof Takafumi
Proposal 5
N/A
900,149
Kagiyama as Executive Director
Proposal 6 Appointment of Yuji Maruo as
N/A
901,247
Supervisory Director
Proposal 7 Amendment to the Articles ofIncorporation (Reduce upper limit
on Director compensation and add
N/A
1,022,557
Director compensation shareholder
approval requirement)
Proposal 8 Amendment to the Articles ofIncorporation (Change upper limit Applicable 1,190,548
on number of Directors)(Note 1) The corrected “Voting Results of the Fourteenth Shareholder Meeting” releasehas been uploaded to Ichigo Office’s website.
(Note 2) The figures displayed on the screen for the benefit of shareholders at theFourteenth Shareholder Meeting were similarly incorrect – the above are the correct
numbers. The change has no impact on any of the proposals’ voting outcomes.

2