The following information was originally prepared and published by the Company in Japanese as it contains timely disclosurematerials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent
there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

March 29, 2019
Broadleaf Co., Ltd.
Representative: Kenji Oyama,
Representative Director, President and CEO(Code No.: 3673 First Section of the Tokyo Stock Exchange)

Notice of the Results of Exercise of Voting Rights at the 10th Annual General Meeting of Shareholders
Details of the results of the exercise of voting rights at the 10th Annual General Meeting of Shareholders held on
March 28, 2019 are as follows. All proposals were approved and approved in accordance with the original plan.
1. Status of voting rights
Number of shareholders with voting rights: 45,378
Total number of voting rights: 910,279
2. The number of voting rights pertaining to the manifestation of the intention to approve or reject the matters forresolution or abstain from voting, requirements for the maters for resolution to be approved and the results of theresolution

ResolutionsProposal No. 1
Disposition of Retained Earnings
Proposal No. 2
Partial Amendments to the Articlesof Incorporation
Proposal No. 3
Election of 5 Directors
1. Kenji Oyama
2. Kenichi Yamanaka
3. Morio Kizawa
4. Kiichiro Watanabe
5. Shigeru Ikeda
Proposal No. 4
Appointment of the 2 SubstituteCorporate Auditors
1. Kenji Hirasawa
2. Yusuke Asakura
Proposal No. 5
Determination of Compensation for
Allotment of Restricted Shares toDirectors

Requirements
for approval

Result of resolution
and percentages ofapproval or rejection

Approve

Disapprove

Abstain617,817

3,45770(NOTE) 1

Approval 99.25%

618,679

2,59570(NOTE) 2

Approval 99.39%(NOTE) 3
616,9654,309

70

618,0153,259

70

617,6053,669

70

617,7563,518

70

617,264

4,010

70

Approval 99.12%
Approval 99.29%
Approval 99.22%
Approval 99.24%
Approval 99.16%(NOTE) 3

617,4773,797

75

617,7323,547

70575,320

45,95470

1

Approval 99.20%
Approval 99.24%(NOTE) 1

Approval 92.43%

(NOTE)
1. Approval by the majority of voting rights of shareholders who are entitled to exercise voting rights and whoare present at the meeting.
2. Attendance of shareholders holding at least one third of voting rights of shareholders who are entitled to exercise
voting rights and approval by two third or more voting rights of the said shareholders who are present at the meeting.
3. Attendance of shareholders holding at least one third of voting rights of shareholders who are entitled to exercise
voting rights and approval by the majority of voting rights of the said shareholders who are present at the meeting.

3. Reason for not adding some of the number of voting rights of shareholders who were present at the general
meeting of shareholders to the number of voting rights
We do not count some of the number of voting rights pertaining to approval, rejection and abstention ofshareholders who were present at the general meeting of shareholders because the resolution was adopted
appropriately under the Companies Act with the fulfillment of the requirements for approval of each proposal by
the voting rights that were exercised in advance up to the day prior to the meeting.
(End of document)2