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 27, 2019

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 201st ORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby inform you that the matters and proposals were reported and resolved as described below at the201st Ordinary General Meeting of Shareholders of the Company held today.
The Business Reports, the Consolidated Financial Statements and theNon-Consolidated Financial Statements for the 201st Fiscal Term (from January
1, 2018 to December 31, 2018), 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 Twelve (12) Directors
Election of Four (4) 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 201st
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/english/ir/).

-1-The Directors, Audit and Supervisory Board Members and Managing Officers of the Company as of March
27, 2019 are as follows.

Directors and Audit and Supervisory Board Members
Representative Director
Makio Tanehashi
Representative Director
Hitoshi Nomura
Director
Masami Kamo
Director
Kengo Fukui
Director
Katsuhito Ozawa
Director
Akira Izumi
Director
Hisatoshi Kato
Director
Hideshi Akita
Director
Yoshiyuki Imai
Director
Yoshimitsu Onji
Director
Shuichi Hattori
Director
Mitsuhiro Nagahama
Full-time Audit and Supervisory Board Member
Kouji Kawakubo
Full-time Audit and Supervisory Board Member
Takashi Yoshino
Audit and Supervisory Board Member
Takao Yamaguchi
Audit and Supervisory Board Member
Sayaka Hieda* Mr. Yoshiyuki Imai, Mr. Yoshimitsu Onji, Mr. Shuichi Hattori, and Mr. Mitsuhiro Nagahama 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 & Chief Executive Officer
Senior Executive Managing Officer
Senior Executive Managing Officer
Executive Managing Officer
Executive Managing Officer
Executive Managing Officer
Executive Managing Officer
Managing Officer
Managing OfficerManaging Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer
Managing Officer

Hitoshi Nomura
Masami Kamo
Kengo Fukui
Katsuhito Ozawa
Akira Izumi
Hisatoshi Kato
Hideshi Akita
Yasushi Suzuki
Yoshihiro Jozaki
Masami Tashiro
Satoshi Eida
Takeshi Jinbo
Shinjiro Kobayashi
Nobuyoshi Takahashi
Masayuki Okubo
Kazuki SugiseEnd.

-2-