This document has been translated from the Japanese original for reference purposes only. In the event any
discrepancy arises between this translated document and the Japanese original, the original shall prevail. TheCompany assumes no responsibility for this translation, or for direct, indirect, or any other form of damages
that may arise from using this translation.
Securities Code: 8804
March 29, 2016

To All Shareholders:Hajime Sakuma
Representative Director,
President & Chief Executive Officer
Tokyo Tatemono Co., Ltd.
9-9 Yaesu 1-Chome, Chuo-ku, TokyoNOTICE OF THE RESOLUTIONOF THE 198th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby inform you that the matters and proposals were reported and resolved as described below at the198th Ordinary General Meeting of Shareholders of the Company held today.
The Business Reports, the Consolidated Financial Statements and the Financial
Statements for the 198th Fiscal Term (from January 1, 2015 to December 31,2015), as well as the results of audits by the Accounting Auditor and Audit andSupervisory Board of the Consolidated Financial Statements
The contents of the above matters were duly reported.

Matters reported:

Proposals resolved:
Appropriation of Surplus
Proposal No. 1
Partial Amendments to the Articles of Incorporation
Proposal No. 2
Election of One (1) Director
Proposal No. 3
Election of Two (2) Audit and Supervisory Board Members
Proposal No. 4
Election of One (1) Substitute Audit and Supervisory Board Member
Proposal No. 5
All of the proposals were approved as originally proposed.
For details of the matters reported and proposals resolved, please refer to “NOTICE OF THE 198th
ORDINARY GENERAL MEETING OF SHAREHOLDERS” under “Shareholder’s Meeting” in “IR Library”
of “Investor Relations” on the Company’s website (http://www.tatemono.com/ir/).

-1-Directors, Audit and Supervisory Board Members and Managing Officers of the Company as of March 29,
2016 are as follows.

Directors and Audit and Supervisory Board Members
Representative Director
Hajime Sakuma
Representative Director
Hisao Shibayama
Director
Makio Tanehashi
Director
Hitoshi Nomura
Director
Masami Kamo
Director
Kengo Fukui
Director
Kyonosuke Sasaki
Director
Norimasa Kuroda
Director
Tatsuo Ogoshi
Full-time Audit and Supervisory Board Member
Mitsuyoshi Toyama
Full-time Audit and Supervisory Board MemberToshiyuki Hanazawa
Audit and Supervisory Board MemberShuichi Hattori
Audit and Supervisory Board Member
Takao Yamaguchi* Mr. Kyonosuke Sasaki, Mr. Norimasa Kuroda and Mr. Tatsuo Ogoshi are external Directors as provided forin Article 2, Item 15 of the Companies Act.
* Mr. Shuichi Hattori and Mr. Takao Yamaguchi are external Audit and Supervisory Board Members asprovided for in Article 2, Item 16 of the Companies Act.

Managing Officers
President & Chief Executive Officer
Senior Executive Managing Officer
Senior Executive Managing Officer
Senior Executive Managing Officer
Executive Managing Officer
Executive Managing Officer
Managing OfficerManaging Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer-2-Hajime Sakuma
Hisao Shibayama
Makio Tanehashi
Hitoshi Nomura
Masami Kamo
Kengo Fukui
Yoshiki Yanai
Tsutomu Hanada
Takashi Kikuchi
Fumio Inada
Masahiko Okamoto
Yasushi Suzuki
Yoshihiro Jozaki
Masami Tashiro
Katsuhito Ozawa
Akira Izumi
Hisatoshi Kato
Hideshi Akita