Nomura Real Estate : Notice of Resolutions of the 20th Ordinary General Meeting of Shareholders

Please note that the following is an unofficial English translation of the Notice of Resolutions of the 20th Ordinary General Meeting of Shareholders, original text written in Japanese, of Nomura Real Estate Holdings, Inc. The Company provides this translation for reference and convenience purposes only and without any warranty as to its accuracy or any other matter related to the translation of this notice. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.

(Code: 3231) June 21, 2024

To: Shareholders

Satoshi Arai

President and Representative Director Nomura Real Estate Holdings, Inc.

1-26-2Nishi-Shinjuku,Shinjuku-ku, Tokyo

JAPAN

Notice of Resolutions of the 20th Ordinary General Meeting of Shareholders

Dear Shareholder:

We are pleased to announce that the following matters were reported and resolved at the 20th Ordinary General Meeting of Shareholders held today.

Reported Matters:

The Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements for the 20th term (from April 1, 2023 to March 31, 2024); and Report on Auditing Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee.

The matters mentioned above were reported.

Resolved Matters:

Proposal No. 1: Election of Seven (7) Directors (Excluding Directors as Audit & Supervisory Committee Members)

The proposal was approved as originally proposed.

Seven (7) Directors (Excluding Directors as Audit & Supervisory Committee Members), Eiji Kutsukake, Satoshi Arai, Daisaku Matsuo, Makoto Haga, Hiroshi Kurokawa, Chiharu Takakura and Yoshinori Yamashita were elected and assumed their positions. For your information, Chiharu Takakura and Yoshinori Yamashita are External Directors.

Proposal No. 2: Election of Two (2) Directors as Audit & Supervisory Committee Members The proposal was approved as originally proposed.

Two (2) Directors serving on the Audit & Supervisory Committee, Tetsu Takahashi and Aogi Suemura, were elected and assumed their positions.

For your information, Tetsu Takahashi and Aogi Suemura are External Directors.

Proposal No. 3: Revision of Amounts of Compensation, etc. for Directors as Audit & Supervisory Committee Members

The proposal was approved as originally proposed.

The Representative Directors were elected at the Board of Directors' meeting held after the Ordinary General Meeting of Shareholders, and each of them assumed their positions as follows.

Chair and Director	Eiji Kutsukake
President and Representative Director	Satoshi Arai
Executive Vice President and Representative Director	Daisaku Matsuo
Executive Vice President and Representative Director	Makoto Haga
Director	Hiroshi Kurokawa
Director	Chiharu Takakura
Director	Yoshinori Yamashita
Director (Audit and Supervisory Committee Member)	Hiroyuki Kimura
Director (Audit and Supervisory Committee Member)	Yasushi Takayama
Director (Audit and Supervisory Committee Member)	Yoshio Mogi
Director (Audit and Supervisory Committee Member)	Akiko Miyakawa
Director (Audit and Supervisory Committee Member)	Tetsu Takahashi
Director (Audit and Supervisory Committee Member)	Aogi Suemura

(Note) Chiharu Takakura, Yoshinori Yamashita, Yoshio Mogi, Akiko Miyakawa, Tetsu Takahashi and Aogi Suemura are External Directors.