Note: This document is an excerpt translation of the original Japanese document and is onlyfor reference purpose. In the event of any discrepancy between the translation and theJapanese original, the original shall prevail. The Company assumes no responsibility
for this translation or for direct, indirect or any other forms of damage arising from thetranslations.
Securities Code: 3288
December 23, 2022

Dear Shareholders:

Masaaki Arai
President & CEO
Open House Group Co., Ltd.
4-1, Marunouchi 2-chome,
Chiyoda-ku, Tokyo

Voting Results of the 26th Ordinary General Meeting of Shareholders
1. Date of the General Meeting of Shareholders:
December 21, 2022
2. Matters to be Resolved:
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Proposal No. 3: Election of Night (9) Directors
Proposal No. 4: Election of One (1) Substitute Audit & Supervisory Board Member
Proposal No. 5: Revision of Remuneration Amount for Directors
Proposal No. 6: Determination of Amount of Stock Option as Compensation toDirectors and Details.

13. The number of votes of approval, disapproval or abstention, requirements foradoption, and resolution
ApprovalRateApproval

Disapproval

Abstention

Resolution

Proposal No. 1

1,056,950898-

99.81%

Approved

Proposal No. 2

1,057,434

414-

99,85%

Approved

Masaaki Arai

1,034,039

21,4452,357

97.64%

Approved

Kazuhiko Kamata

1,052,023

5,821－

99.34%

Approved

Kotaro Wakatabi

1,051,399

6,443－

99.28%

Approved

Hitoshi Imamura

1,052,138

5,706

－

99.35%

Approved

Ryosuke Fukuoka

1,052,139

5,705

－

99.35%

Approved

Hiroshi Munemasa

1,052,191

5,653－

99.36%

Approved

Hitoshi Ishimura

1,045,182

12,659－98.69%

Approved

Yuko Omae

1,056,691

1,154－99.78%

Approved

Maoko Kotani

1,056,655

1,190－

99.78%

Approved

Proposal No. 4

1,057,745

101-

99.88%

Approved

Proposal No. 5

1,033,423

24,151274

97.58%

Approved

Proposal No. 6

1,024,399

33,446-96.73%

Approved

Proposal No. 3

Notes: Approval requirements for each proposal were as follows:
Proposal No.1, No. 5 and No. 6
Approval by a majority of the voting rights of the shareholders entitled to exercise voting rights
who are present at the Meeting.
Proposal No. 2
Attendance of shareholders who hold at least one-third of voting rights of the shareholders
entitled to exercise voting rights, and approval by two-thirds of the voting rights of suchshareholders present at the Meeting.
Proposal No. 3 and No. 4
Attendance of shareholders who hold at least one-third of voting rights of the shareholders
entitled to exercise voting rights, and approval by a majority of the voting rights of suchshareholders present at the Meeting.

4. The reason why a portion of the voting rights of shareholders who attended theMeeting was not included in the number of voting rights
By taking into account the number of voting rights exercised on or before the day before
the Meeting and the number of voting rights of some shareholders present at the Meeting
whose intention of approval or disapproval was confirmed, the resolutions were made inaccordance with the Companies Act of Japan. Therefore, the number of voting rights ofother shareholders present at the Meeting whose intention of approval, disapproval orabstention was not confirmed was not included in the calculation.

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