(Translation)
Securities Code: 8377
June 29, 2022
To Whom It May Concern:
Hiroshi Nakazawa
President
Hokuhoku Financial Group, Inc.
1-2-26 Tsutsumicho-dori, Toyama-city, Toyama
Notice of results of exercise of voting rights
at the 19th Ordinary General Meeting of Shareholders
This is to notify that Hokuhoku Financial Group, Inc. (the “Company”) discloses the resultsof the exercise of voting rights at the 19th Ordinary General Meeting of Shareholders (the“Meeting”) as follows.
1. The date of the Meeting:June 23, 2022 (Thursday)

2. Matters to be resolved:Proposal 1:
Proposal 2:
Proposal 3:
Proposal 4:

Appropriation of Surplus
Partial Amendments to the Articles of Incorporation
Election of Seven (7) Directors (Excluding Directors serving as Audit andSupervisory Committee Members)
Election of a Director serving as Audit and Supervisory Committee Member

3. Results of exercise of voting rights
Proposal 1:
Appropriation of Surplus
Proposal 2:
Partial Amendments to the Articles ofIncorporation
Proposal 3:
Election of Seven (7) Directors(Excluding Directors serving as Auditand Supervisory Committee Members)
1. Hiroshi Nakazawa
2. Yuji Kanema
3. Masahiko Kobayashi
4. Yoshimasa Takada
5. Yoshikazu Sakamoto
6. Akira Sakai
7. Yutaka Yokoi
Proposal 4:
Election of a Director serving as Audit
and Supervisory Committee Member
1. Marie Ogawa

Approved

Disapproved

Abstained

Approval
Rate*

Final
Results

1,006,603

5,193

196.89%Adopted

1,009,4702,321

197.17%Adopted928,5311,004,068
1,004,326
1,006,962
1,006,999
1,006,975
1,009,653

83,261
7,724
7,466
4,830
4,793
4,817
2,139

11111
1
189.37%96.65%
96.67%
96.92%
96.93%
96.93%97.18%

AdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdopted

1,010,278

1,510

1

97.24%

Adopted(Requirements for resolution)(1) Proposal 1:
Resolution is adopted by an affirmative vote of a majority of the voting rights exercised prior tothe Meeting and at the Meeting by the shareholders who are entitled to exercise their voting rights.

1(2) Proposal 2:
Resolution is adopted by an affirmative vote of not less than two-thirds (2/3) of the voting rights
exercised prior to the Meeting and at the Meeting by the shareholders who hold in aggregate notless than one-third (1/3) of the voting rights of the shareholders entitled to exercise their votingrights.
(3) Proposal 3 and 4:
Resolution is adopted by an affirmative vote of a majority of the voting rights exercised prior to
the Meeting and at the Meeting by the shareholders who hold in aggregate not less than one-third(1/3) of the voting rights of the shareholders entitled to exercise their voting rights.
(*Notes)
Approval rate is defined as X/Y.
X= Total number of affirmative votes exercised prior to the date of the Meeting and part of thevotes the Company could count as affirmative at the Meeting.
Y= Total number of voting rights exercised prior to the Meeting and at the Meeting.

4. The reason the Company omitted counting part of votes of shareholders attending theMeeting.
After the Company counted votes exercised prior to the date of the Meeting and part of thevotes the Company could count as affirmative at the Meeting, the Company confirmed thatthe requirements of resolution for all of the proposals were satisfied as specified by theCompanies Act. Therefore, the rest of votes cast at the Meeting, which the Company could
not confirm whether they were approval, disapproval or abstention, were omitted to count.
－End－2