The following is an English translation of the Notice of Resolutions at the 159th Ordinary General
Meeting of Shareholders of Yamato Holdings Co., Ltd. The Company provides this translation for yourreference and convenience only and without any warranty as to its accuracy.

Stock code: 9064
June 21, 2024

Yamato Holdings Co., Ltd.
16-10, Ginza 2-chome, Chuo-ku, Tokyo
Director and President: Yutaka Nagao
To Our Shareholders

Notice of Resolutions
at the 159 Ordinary General Meeting of Shareholders
thWe would hereby like to inform you that the following matters were reported and resolved
at the 159th Ordinary General Meeting of Shareholders held on June 21, 2024.

Matters reported:
1.

Report of the Business Report, the Consolidated Financial Statements, andAudit Reports of the Accounting Auditor and the Audit & Supervisory Boardfor the Consolidated Financial Statements for the 159th Fiscal Year (from April
1, 2023 to March 31, 2024)

2.

Report of the Non-consolidated Financial Statements for the 159th Fiscal Year(from April 1, 2023 to March 31, 2024)

We reported the details of above 1. and 2.
Matters resolved:
Agenda Item 1.
Election of Seven (7) Directors
Messrs. Yutaka Nagao, Toshizo Kurisu, Ms. Mariko Tokuno, Messrs. Shiro Sugata,Noriyuki Kuga and Charles Yin were reelected and assumed their offices. Mr.
Junichiro Ikeda was newly elected and assumed his office.
Ms. Mariko Tokuno, Messrs. Shiro Sugata, Noriyuki Kuga, Charles Yin andJunichiro Ikeda are Outside Directors.
Agenda Item 2.
Election of Two (2) Audit & Supervisory Board Members
Mr. Ryuji Matsuda was reelected and assumed his office. Ms. Setsuko Ino wasnewly elected and assumed her office.
Mr. Ryuji Matsuda and Ms. Setsuko Ino are Outside Audit & Supervisory BoardMembers.

1As per the resolutions of the Board of Directors Meeting held after the close of the above
Ordinary General Meeting of Shareholders, Representative Directors and Directors withtitles were appointed and assumed their offices. The Directors and Audit & Supervisory
Board Members of the Company are as follows:
Representative Director, Executive Officer and President

Yutaka Nagao

Representative Director, Executive Officer and Vice President

Toshizo Kurisu

Director

Mariko Tokuno

Director

Shiro Sugata

DirectorNoriyuki Kuga

Director

Charles Yin

Director

Junichiro Ikeda

Full-time Audit & Supervisory Board Member

Tsutomu Sasaki

Full-time Audit & Supervisory Board Member

Yoshito Shoji

Audit & Supervisory Board Member

Takashi Yamashita

Audit & Supervisory Board Member

Ryuji Matsuda

Audit & Supervisory Board Member

Setsuko Ino

Payment of the Year-end Dividend for the 159th Fiscal Year
Regarding the year-end dividend for the 159th fiscal year, the payment of 23 yen per share wasresolved at the Board of Directors Meeting held on May 15, 2024, and we sent the payment
related documents as of May 30, 2024, to the address that has been provided to us.

2Information on the Receipt of Dividends
There are four ways to receive dividend payment.
In order to receive dividends safely and surely, it is recommended that you receive dividends
through your account at a bank or a securities company.
1. Method to designate a bank account per issue held: Kobetsu meigara shitei houshiki
A method whereby you designate an account with a bank or other financial institution for eachissue held.
2. Method to receive dividends of all issues held through only one bank account: Touroku
haitokin juryo kouza houshiki
A method whereby dividends of all issues held can be received through only one account witha bank or other financial institution which you designate as the account to which dividends will
be remitted.
3. Method to receive dividends through your account with a securities company:
Kabushiki-su hirei haibun houshiki
A method whereby dividends can be received through your account opened at a securities
company.
If shares of the same issue are held in accounts with several securities companies, thedividends will be prorated depending on the number of shares recorded at each account.
However, as this method is not applicable if you have any shares in a special account, it isnecessary for you, in the case you are such a shareholder, to transfer your shares in yourspecial account to your account with a securities company in order to use this method.
* Special account: An account where shares of shareholders who do not use an account with asecurities company are held.
4. Method by presenting a “Dividend Warrant”
For other shareholders who have not taken procedures as stated in the above 1-3, dividends
can be received at a nearby principal or branch office of Japan Post Bank Co., Ltd. or a post
office by presenting the “Dividend Warrant” to be sent from the Company.

For inquires on changing the method of receiving dividends, etc.
[Shareholders holding an account with a securities company]
Please contact the securities company where you have opened an account.
[Shareholders who have shares recorded in a special account]
Please contact Securities Agent Dept. of Mizuho Trust & Banking Co., Ltd.
Phone: 0120-288-324 (Toll free only in Japan)
Business hours: 9 a.m. to 5 p.m. (JST) on weekdays

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