[Translation for reference only]
ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT
This is an English translation of the original Japanese-language document and is provided for convenience only. In all cases,
the Japanese-language original shall prevail.

June 28, 2024
To the attention of:
Director-General
Kanto Local Finance Bureau
Hironori Nishikawa
President and Representative Director

Tokyu Fudosan Holdings Corporation
Dogenzaka 1-21-1, Shibuya-ku, Tokyo, Japan

Results of Exercise of Voting Rights
at the 11th Ordinary General Meeting of Shareholders
This is to notify you that resolutions were made at the 11th Ordinary General Meeting of Shareholders ofTokyu Fudosan Holdings Corporation (the “Company”) held on June 26, 2024. The report is required underprovisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19,
Paragraph 2, Item 9-2 of the Cabinet Office Order on Disclosure of Corporate Affairs.
1. Date of the General Meeting of Shareholders
Wednesday, June 26, 2024
2. Detail of the matters resolved
Proposal No. 1: Appropriation of surplus
The year-end dividend will be 17 yen per common share of the Company.
Proposal No. 2: Election of thirteen (13) Directors
Mr. Kiyoshi Kanazashi, Mr. Hironori Nishikawa, Mr. Hitoshi Uemura,
Mr. Shohei Kimura, Mr. Yoichi Ota, Mr. Hiroaki Hoshino,
Mr. Shinichiro Usugi, Mr. Hirofumi Nomoto, Mr. Makoto Kaiami,
Mr. Satoshi Miura, Mr. Tsuguhiko Hoshino, Ms. Yumiko Jozuka, andMs. Akiko Uno were elected as Directors.
Proposal No. 3: Election of one (1) Audit & Supervisory Board Member
Ms. Akiko Hoshina (Akiko Enokido) was elected as an Audit & Supervisory
Board Member.
Proposal No. 4: Election of one (1) Substitute Audit & Supervisory Board Member
Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.

-1-3. Number of voting rights exercised in approval, disapproval, or abstention of the proposals
to be resolved; requirements for the adoption thereof; and resolution results thereof
Approved
Disapproved
Abstained(voting rights) (voting rights) (voting rights)
Proposal No. 1Approvalrate

Resolution
result

6,047,973

6,213

386

99.54%

Approved

Kiyoshi Kanazashi

5,878,485

141,414

34,20096.76%

Approved

Hironori Nishikawa

5,880,102

139,796

34,20096.79%

ApprovedHitoshi Uemura

5,952,595

100,889616

97.98%

Approved

Shohei Kimura

5,953,237

100,247616

97.99%

Approved

Yoichi Ota

5,953,330

100,154616

97.99%

Approved

Hiroaki Hoshino

5,953,920

99,564616

98.00%

Approved

Shinichiro Usugi

5,953,896

99,588616

98.00%

Approved

Hirofumi Nomoto

5,926,097

127,386616

97.54%

Approved

Makoto Kaiami

6,002,787

50,698616

98.81%

Approved

Satoshi Miura

5,999,504

53,981616

98.75%

Approved

Tsuguhiko Hoshino

6,005,213

48,272616

98.85%

Approved

Yumiko Jozuka6,026,359

27,126616

99.19%

Approved

Akiko Uno

6,042,341

11,146616

99.46%

Approved

5,588,175

465,997386

91.97%

Approved

6,027,274

26,944386

99.20%

Approved

Proposal No. 2

Proposal No. 3
Akiko Hoshina(Akiko Enokido)
Proposal No. 4
Ryo Nagao
Notes:The requirements for the adoption of each proposal are as follows:• Proposal No. 1 requires a majority of voting rights of shareholders present at the meeting.
• Proposal No. 2, No. 3 and No. 4 each require a majority of voting rights of shareholders present
at the meeting attended by shareholders holding one third or more of voting rights ofshareholders who are entitled to exercise their voting rights.

4. Reason why a portion of the voting rights of the shareholders present at the meeting
was not included in the number of voting rights
Upon tallying the number of voting rights exercised by the date immediately before the date of themeeting and the number of voting rights of a portion of the shareholders present at the meeting, theCompany was able to confirm the required number of voting rights to legally satisfy therequirement for adopting the resolutions pursuant to the Companies Act. Therefore, some voting
rights of shareholders present at the meeting have not been counted.

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