(Reference Translation)
Cover Page
Document Name:

Extraordinary Report

Filed with:The Director General of the Kanto Local Finance Bureau

Filing Date:

March 28, 2024

Corporate Name:

FINDEX Inc.

Name and Title of Representative:

Teruo Aibara, President & CEO

Location of Head Office:1-7-2 Otemachi Chiyoda-Ku, Tokyo

Telephone Number:＋81-3-6271-8958

Name of Contact Person:

Takashi Murakami, Corporate Officer,
Finance and Investor Relations

Nearest Contact Location:

1-7-2 Otemachi Chiyoda-Ku, Tokyo

Telephone Number:＋81-3-6271-8958

Name of Contact Person:

Takashi Murakami, Corporate Officer,Finance and Investor Relations

Place for Public Inspection of
the Extraordinary Report:

Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi Kabuto-Cho, Chuo-Ku, Tokyo)

1.

Reason for Filing
FINDEX Inc. is filing this Extraordinary Report pursuant to Article 24-5, Paragraph 4 of
the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 9-2 of
the Cabinet Office Ordinance relating to the Disclosure of Corporate Affairs, Etc. toreport the approval of resolutions at the 39th ordinary General Shareholders’ Meeting of
FINDEX Inc.

2.

Description of Report(1) Date on which the General Shareholders’ Meeting was held:
March 27, 2024
(2) Details of the proposed resolutions voted on at the General Shareholders’ Meeting:
Proposed Resolution 1:

Appropriation of Surplus
1, Details of year-end dividend¥9.00 per common share of the Company
2, Other matters related to appropriation of surplus
Category and amount of surplus to be reduced
Retained earnings ¥232,208,208

Proposed Resolution 2:

Election of Five (5) Directors (Excluding Directors serving
as Audit & Supervisory Committee Members)
It was proposed that the following 5 persons be elected
as members of directors:
Teruo Aibara, Kohji Kondo, Hiroaki Hasegawa, RikiMiyakawa, Akira Ono

Proposed Resolution 3:

Election of Three (3) Directors Who Are Audit &Supervisory Committee Members
It was proposed that the following 3 persons be elected
as members of Directors serving as Audit &Supervisory Committee Members:
Kouji Yamauchi, Takashi Kitada, Akira Yamada

Proposed Resolution 4:

Election of One (1) Director Who Is a Substitute Audit
and Supervisory Committee Member
It was proposed that the following 1 person be elected
as member of Directors:
Takuya Ayukawa

(3) Number of “affirmative votes,” “negative votes” or “abstentions” in respect of theresolutions described above, requirements for the approval of such resolutions andresults of voting:
Resolutions

Number ofaffirmativevotes

Number ofnegative
votes

Number ofabstentions

Approvalrequirements

Results of votingand ratio ofaffirmative votes(%)
Approved 99.27

Proposed Resolution 1
202,047
416
Note 1
Proposed Resolution 2
Note 2
Teruo Aibara
173,101
29,362
Approved 85.05
Kohji Kondo
198,457
4,006
Approved 97.50
Hiroaki Hasegawa
198,457
4,006
Approved 97.50
Riki Miyakawa
198,456
4,007
Approved 97.50
Akira Ono
198,356
4,107
Approved 97.45
Proposed Resolution 3
Note 2
Kouji Yamauchi
196,457
6,006
Approved 96.52
Takashi Kitada
189,878
12,585
Approved 93.29
Akira Yamada
198,338
4,125
Approved 97.45
Proposed Resolution 4
170,356
32,090
Note2
Approved 83.71
Note: 1. The affirmative vote of a majority of the voting rights of the shareholders present at themeeting who are entitled to exercise their voting rights is required.
2. Approval by a majority of voting rights of shareholders present, where shareholders
owning one-third or more of total voting rights of qualified shareholders are required.

(4) Reasons for not including certain voting rights held by shareholders present at themeeting in the number of voting rights:
The number of voting rights exercised prior to the General Shareholders’ Meeting,
together with the number of voting rights which were confirmed as being cast as
affirmative votes or negative votes with respect to each of the proposed resolutions
by certain shareholders present at the General Shareholders’ Meeting, weresufficient to meet the requirements to approve all of the proposed resolutions andthe resolutions were passed in accordance with the Companies Act. Voting rights
which were held by shareholders present at the General Shareholders’ Meeting but
with respect to which it could not be determined whether affirmative votes ornegative votes were cast with respect to each proposed resolution were not counted
towards the number of voting rights.

Note: This is a translation of the document originally prepared in Japanese, based on information gathered at
the time of its preparation. In the event of any discrepancies in words or figures the like between this document
and the original, the original Japanese version shall govern.