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, 2018

To All Shareholders:Hitoshi Nomura
Representative Director,
President & Chief Executive Officer
Tokyo Tatemono Co., Ltd.
9-9 Yaesu 1-Chome, Chuo-ku, TokyoNOTICE OF THE RESOLUTIONSOF THE 200th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby inform you that the matters and proposals were reported and resolved as described below at the200th Ordinary General Meeting of Shareholders of the Company held today.
The Business Reports, the Consolidated Financial Statements and theNon-Consolidated Financial Statements for the 200th Fiscal Term (from January
1, 2017 to December 31, 2017), as well as the results of audits by the Accounting
Auditor and Audit and Supervisory Board of the Consolidated FinancialStatements
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 One (1) Director
Introduction of Share-Based Compensation Plan for Directors

All of the proposals were approved as originally proposed.
For details of the matters reported and proposals resolved, please refer to “NOTICE OF THE 200th
ORDINARY GENERAL MEETING OF SHAREHOLDERS” under “Shareholder’s Meeting” in “Stock andBond Information” of “Investor Relations” on the Company’s website (https://www.tatemono.com/ir/).

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The Directors, Audit and Supervisory Board Members and Managing Officers of the Company as of March28, 2018 are as follows.

Directors and Audit and Supervisory Board Members
Director and Chairman of the Board
Hajime Sakuma
Representative Director
Makio Tanehashi
Representative Director
Hitoshi Nomura
Representative Director
Hisao Shibayama
Director
Masami Kamo
Director
Kengo Fukui
Director
Katsuhito Ozawa
Director
Akira Izumi
Director
Kyonosuke Sasaki
Director
Norimasa Kuroda
Director
Yoshiyuki Imai
Director
Yoshimitsu Onji
Full-time Audit and Supervisory Board Member
Toshiyuki Hanazawa
Full-time Audit and Supervisory Board Member
Kouji Kawakubo
Audit and Supervisory Board MemberShuichi Hattori
Audit and Supervisory Board Member
Takao Yamaguchi* Mr. Kyonosuke Sasaki, Mr. Norimasa Kuroda, Mr. Yoshiyuki Imai and Mr. Yoshimitsu Onji are External
Directors as provided for in Article 2, Item 15 of the Companies Act.
* Mr. Shuichi Hattori and Mr. Takao Yamaguchi are External Audit and Supervisory Board Members asprovided for in Article 2, Item 16 of the Companies Act.

Managing Officers
Chairman & Executive Officer
President & Chief Executive Officer
Senior Executive Managing Officer
Senior Executive Managing Officer
Executive Managing Officer
Executive Managing OfficerExecutive Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer

Makio Tanehashi
Hitoshi Nomura
Hisao Shibayama
Masami Kamo
Kengo Fukui
Katsuhito Ozawa
Akira Izumi
Fumio Inada
Yasushi Suzuki
Yoshihiro Jozaki
Masami Tashiro
Hisatoshi Kato
Hideshi Akita
Satoshi Eida
Takeshi Jinbo
Shinjiro KobayashiEnd.

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