Notice of Resolutions of the 75th Ordinary General Meeting of Shareholders

(Securities Code: 1928)

Sekisui House, Ltd. April 23, 2026

Yoshihiro Nakai

Representative Director of the Board Sekisui House, Ltd.

1-88, Oyodonaka 1-chome, Kita-ku, Osaka

We express our deep appreciation to each of the shareholders for the extraordinary support.

We are pleased to inform that the matters mentioned below were reported and resolved at the 75th Ordinary General Meeting of Shareholders held today.

1. Reports on the Business Report, and the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the 75th fiscal year (February 1, 2025 - January 31, 2026)

2. Report on the Results of Audit conducted by the Accounting Auditor and the Audit & Supervisory Board with respect to the Consolidated Financial Statements for the 75th fiscal year (February 1, 2025 - January 31, 2026)

Reported were the contents of reports on the Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements stated in Matter 1 and the Results of the Audit stated in Matter 2, both of which appear above.

This proposal was approved as originally proposed and a year-end dividend of ¥72 per share will be paid.

(The amendment details are as shown below, "Comparison table of the previous and the amended articles of incorporation".)

This proposal was approved as originally proposed and nine (9) Directors of the Board, Yoshihiro Nakai, Satoshi Tanaka, Toru Ishii , Yasushi Omura , Yukiko Yoshimaru, Toshifumi Kitazawa, Yoshimi Nakajima , Shinichi Abe and Yukiko Kuroda were re-elected as Directors of the Board and reassumed their offices, Masaru Noma was newly elected as a Director of the Board and assumed his office.

This proposal was approved as originally proposed and Takashi Ogino was re-elected as an Audit & Supervisory Board Member and reassumed his office, Nobuo Hanada was newly elected as an Audit & Supervisory Board Member and assumed his office.

* Yoshihiro Nakai and Satoshi Tanaka were elected as Representative Directors of the Board and assumed their offices at the meeting of the Board of Directors held after the General Meeting of Shareholders.

Takashi Ogino was elected as a Standing Audit & Supervisory Board Member and assumed his office at the meeting of the Audit & Supervisory Board.

[Translation: Please note that this document purports to be a translation from the Japanese original Notice of Resolution of the 75th Ordinary General

Meeting of Shareholders of Sekisui House, Ltd. prepared for the convenience of non-Japanese readers. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.]

(Amended portions are underlined.)