[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.

Securities Code: 3289
June 25, 2021
Dear Shareholders:

Hironori Nishikawa
President and Representative Director

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

Notice of Resolutions
at the 8th Ordinary General Meeting of Shareholders
You are hereby notified that the matters below were reported and resolved at the 8th Ordinary GeneralMeeting of Shareholders of Tokyu Fudosan Holdings Corporation (the “Company”), which was held today.

Matters reported:
1. The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated
Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 8thfiscal year (from April 1, 2020 to March 31, 2021)
2. Non-consolidated Financial Statements for the 8th fiscal year (from April 1, 2020 to March 31, 2021)
The Company reported the contents of the above.
Matters resolved:
Proposal No. 1: Appropriation of surplus
This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 8 yen per common share of theCompany.)
Proposal No. 2:

Election of fifteen (15) Directors
This proposal was approved and adopted as originally proposed.
(Twelve (12) persons, namely, Messrs. Kiyoshi Kanazashi, Yuji Ohkuma, Hironori
Nishikawa, Hitoshi Uemura, Katsuhide Saiga, Masashi Okada, Shohei Kimura, Yoichi
Ota, Hirofumi Nomoto, Makoto Kaiami, Ms. Saeko Arai and Mr. Michiaki Ogasawara
were re-elected as Directors, and Messrs. Satoshi Miura, Tsuguhiko Hoshino and Ms.
Yumiko Jozuka were newly elected as Directors. All of them assumed their offices.)

Proposal No. 3: Election of four (4) Audit & Supervisory Board Members
This proposal was approved and adopted as originally proposed.
(Messrs. Kazuo Mochida, Masahiko Hashizume and Katsunori Takechi were reelected as Audit & Supervisory Board Members, and Mr. Takahiro Nakazawa wasnewly elected as an Audit & Supervisory Board Member. All of them assumed theiroffices.)
Proposal No. 4: Election of one (1) substitute Audit & Supervisory Board Member
This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)
Proposal No. 5:

Partial Amendment and Continuation of the Stock-based Compensation System forDirectors, etc.
This proposal was approved and adopted as originally proposed.

Payment of Dividends
The dividends resolved by the 8th Ordinary General Meeting of Shareholders (8 yen per common share of theCompany) will be payable from Monday, June 28, 2021 with the enclosed “Receipt of Year-end Dividends” at anearby Japan Post Bank branch or a post office. Please collect your dividends by Friday, July 30, 2021.
For shareholders who have designated a bank transfer, please find the enclosed “Dividend Statement” and“Details of Beneficiary Account for Transfer.” For shareholders who have designated the system of dividend
allotment to securities company accounts in proportion to the number of shares held, please find the enclosed“Dividend Statement” and “How to Receive Dividends.”