Notice of Resolutions at the 124th Ordinary General Meeting of Shareholders

Date	Thursday, June 20, 2024, from 10:00 a.m.
Venue	Head Office of the Company 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo

Reported Items

1.The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by the Independent Auditor and the Audit & Supervisory Board for fiscal 2023 (from April 1, 2023 to March 31, 2024) were reported.

2.The Non-consolidated Financial Statements for fiscal 2023 (from April 1, 2023 to March 31, 2024) were reported.

Resolved Items

Agenda Item 1: Appropriation of surplus

This proposal was approved and adopted as originally proposed. (The year-end dividend is ¥18 per share)

Agenda Item 2: Election of eight (8) Directors

This proposal was approved and adopted as originally proposed.

Eight (8) Directors, Messrs. Yoshinori Yamashita, Akira Oyama, Takashi Kawaguchi, Keisuke Yokoo, Sadafumi Tani, Kazuhiko Ishimura, Shigenao Ishiguro and Ms. Yoko Takeda were reelected and reassumed their offices.
Messrs. Keisuke Yokoo, Sadafumi Tani, Kazuhiko Ishimura, Shigenao Ishiguro and Ms. Yoko Takeda are Outside Directors.

Agenda Item 3: Election of three (3) Audit & Supervisory Board Members

This proposal was approved and adopted as originally proposed.
Three (3) Audit & Supervisory Board Members, Messrs. Kazuo Nishinomiya, Kunimasa Suzuki and Toshihiro Otsuka were newly elected and assumed their offices.

Messrs. Kunimasa Suzuki and Toshihiro Otsuka are Outside Audit & Supervisory Board Members.

Agenda Item 4: Payment of bonuses to Directors

This proposal was approved and adopted as originally proposed. Bonuses amounting to ¥63.856 million will be paid to four (4) Directors (excluding Outside Directors) in office during fiscal 2023.

Presentation Materials

Video Message from Management

The 124th Ordinary General Meeting of Shareholders. To Our Shareholders

PDF Download

The 124th Ordinary General Meeting of Shareholders

Our Challenges

Final Shareholder Voting Results (Extraordinary Report)

Q & A

The questions and answers at the 124th Ordinary General Meeting of Shareholders

APPENDIX

1. DIRECTORS

The Companyʼs Directors as of June 20, 2024 are as follows:

*	Director:	Yoshinori Yamashita
*	Director:	Akira Oyama
	Director:	Takashi Kawaguchi
**	Director:	Keisuke Yokoo
**	Director:	Sadafumi Tani
**	Director:	Kazuhiko Ishimura
**	Director:	Shigenao Ishiguro
**	Director:	Yoko Takeda

Note: * denotes Representative Directors.
** denotes Outside Directors.

2. AUDIT & SUPERVISORY BOARD MEMBERS

The Companyʼs Audit & Supervisory Board Members as of June 20, 2024 are as follows:

	Audit & Supervisory Board Member (Full-time):	Shinji Sato
	Audit & Supervisory Board Member (Full-time):	Kazuo Nishinomiya
**	Audit & Supervisory Board Member:	Yo Ota
**	Audit & Supervisory Board Member:	Kunimasa Suzuki
**	Audit & Supervisory Board Member:	Toshihiro Otsuka

Note:** denotes Outside Audit & Supervisory Board Members.

PAYMENT OF DIVIDENDS

The year-end dividend for fiscal 2023 has been determined to be ¥18 per share (¥36 for the full fiscal year). Please review the year-end dividend warrant and receive the dividend payment within the payment period (from June 21, 2024 to July 31, 2024).

Please confirm the dividend account statement and the remittance notice for shareholders who have specified a bank account transfer, and the dividend account statement and the notice on how to receive your dividend for shareholders who have specified the system of dividend allotment in proportion to the number of shares held.

DIVIDEND ACCOUNT STATEMENT

The enclosed dividend account statement also serves as a notice of payment, which is required to be sent to each shareholder by the provisions of the Act on Special Measures Concerning Taxation.

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