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 28, 2013

To All Shareholders:Hajime Sakuma
Representative Director,
President and Chief Executive Officer
Tokyo Tatemono Co., Ltd.
9-9 Yaesu 1-Chome, Chuo-ku, TokyoNOTICE OF THE RESOLUTIONOF THE 195th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby inform you that the matters and proposals were reported and resolved as described below at the195th Ordinary General Meeting of Shareholders of the Company held today.
The Business Reports, the Consolidated Financial Statements and the Financial
Statements for the 195th Fiscal Term (from January 1, 2012 to December 31,2012), 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:
Proposal No. 1
Proposal No. 2
Proposal No. 3
Proposal No. 4
Proposal No. 5

Appropriation of Surplus
Partial Amendments to the Articles of Incorporation
Election of Eight (8) Directors
Election of Two (2) Audit and Supervisory Board Members
Granting of Retirement Benefits to Retiring Directors and Payment ofRetirement Benefits for Termination Resulting from the Abolition of theRetirement Benefits System for Directors
Introduction of Performance-linked Compensation for Directors
Proposal No. 6
All of the proposals were approved as originally proposed.

For details of the matters reported and proposals resolved, please refer to “NOTICE OF THE 195th
ORDINARY GENERAL MEETING OF SHAREHOLDERS” under “Shareholder’s Meeting” in “IR Library”
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 28,
2013 are as follows.

Directors and Audit and Supervisory Board Members
Chairman and Director
Makoto Hatanaka
Representative Director
Hajime Sakuma
Representative Director
Kazumasa Kato
Director
Hisao Shibayama
Director
Hitoshi Nomura
Director
Masami Kamo
Director
Shinji Yoshida
External Director
Hirokazu Ishikawa
Full-time Audit and Supervisory Board Member
Junichiro Okawa
Full-time Audit and Supervisory Board Member
Mitsuyoshi Toyama
Audit and Supervisory Board Member
Tetsuya Kawagishi
Audit and Supervisory Board Member
Tatsuo Ogoshi* Mr. Hirokazu Ishikawa is an external Director as provided for in Article 2, Item 15 of the Companies Act.
* Mr. Junichiro Okawa, Mr. Mitsuyoshi Toyama, Mr. Tetsuya Kawagishi and Mr. Tatsuo Ogoshi are external
Audit and Supervisory Board Members as provided for in Article 2, Item 16 of the Companies Act.

Managing Officers
President and Chief Executive Officer
Senior Executive Managing Officer
Senior Executive Managing Officer
Executive Managing Officer
Executive Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer-2-Hajime Sakuma
Kazumasa Kato
Hisao Shibayama
Hitoshi Nomura
Masami Kamo
Shinji Yoshida
Yoshiki Yanai
Ichiro Kohno
Tsutomu Hanada
Kengo Fukui
Takashi Kikuchi
Fumio Inada