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, 2023

To All Shareholders:Hitoshi Nomura
Representative Director,President and Chief Executive Officer
Tokyo Tatemono Co., Ltd.
Head Office (commercial registration):
9-9 Yaesu 1-Chome, Chuo-ku, Tokyo
Head Office:4-16 Yaesu 1-Chome, Chuo-ku, TokyoNOTICE OF THE RESOLUTIONS
OF THE 205th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby inform you that the matters and proposals were reported and resolved as described below at the205th Ordinary General Meeting of Shareholders of the Company held today.
The Business Report, the Consolidated Financial Statements and theNon-Consolidated Financial Statements for the 205th Fiscal Term (from January
1, 2022 to December 31, 2022), as well as the results of audits by the Accounting
Auditor and Audit and Supervisory 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

Appropriation of Surplus
Election of Twelve (12) Directors
Election of Two (2) Audit and Supervisory Board Members

All of the proposals were approved as originally proposed.
For details of the matters reported and proposals resolved, please refer to “NOTICE OF THE 205th
ORDINARY GENERAL MEETING OF SHAREHOLDERS” under “Shareholders’ Meeting” in “Stock andBond Information” of “Investor Relations” on the Company’s website(https://www.tatemono.com/english/ir/).

-1-The Directors, Audit and Supervisory Board Members and Managing Officers of the Company as of March
29, 2023 are as follows.

Directors and Audit and Supervisory Board Members
Representative Director
Makio Tanehashi
Representative Director
Hitoshi Nomura
Representative Director
Katsuhito Ozawa
Representative Director
Akira Izumi
Director
Hideshi Akita
DirectorTakeshi Jinbo
Director
Shinjiro Kobayashi
Director
Fumio Tajima
Director
Shuichi Hattori
Director
Yoshimitsu Onji
Director
Takeo Nakano
Director
Yumiko Kinoshita
Audit and Supervisory Board Member (full-time)
Takashi Yoshino
Audit and Supervisory Board Member (full-time)
Isao Jinno
Audit and Supervisory Board Member
Takao Yamaguchi
Audit and Supervisory Board Member
Sayaka Hieda* Mr. Shuichi Hattori, Mr. Yoshimitsu Onji, Mr. Takeo Nakano and Ms. Yumiko Kinoshita are External
Directors as provided for in Article 2, Item 15 of the Companies Act.
* Mr. Takao Yamaguchi and Ms. Sayaka Hieda are External Audit and Supervisory Board Members asprovided for in Article 2, Item 16 of the Companies Act.

Managing Officers
President and Chief Executive Officer
Senior Managing Executive Officer
Senior Managing Executive Officer
Senior Managing Executive Officer
Senior Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer

Hitoshi Nomura
Katsuhito Ozawa
Akira Izumi
Hideshi Akita
Hisayoshi Kato
Takeshi Jinbo
Shinjiro Kobayashi
Hiroshi Takahashi
Fumio Tajima
Satoshi Eida
Nobuyoshi Takahashi
Masayuki Okubo
Kazuki Sugise
Yusuke Mishima
Katsuhiko Tamai
Shigeru Sabayashi
Hiroto Fukui
Kenji Sugaya
Yuichi Kawazoe
Yutaka Onuma
Yuji Araki
Satoru KondouEnd.

-2-