This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, theoriginal shall prevail. The company assumes no responsibility for this translation or for direct, indirect
or any other forms of damages arising from the translation.
June 21, 2024

NITTAN Corporation
518 Soya, Hadano-shi, Kanagawa
Lee Tai Hwan
President and Representative Director

NOTICE OF RESOLUTIONS OF
THE 102nd ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,NITTAN Corporation (the “Company”) hereby announces that at the 102nd Annual General Meetingof Shareholders of the Company held on this day, the following matters were reported and resolved:
Matters to be reported:
1. The Annual Business Report and the Consolidated Financial Statements for the102nd Fiscal Year (From April 1, 2023 to March 31, 2024); Report of theIndependent Auditor on the results of the audit on the Consolidated FinancialStatements; and Report of the Board of Company Auditors on the results ofthe audit on the Consolidated Financial Statements
2. The Non-consolidated Financial Statements for the 102nd Fiscal Year(From April 1, 2023 to March 31, 2024)
Matters to be resolved:
Proposal No. 1: Disposition of Surplus
The proposal was approved and adopted as proposed.
The year-end dividend shall be 7 yen per share.
Proposal No.2: Appointment of Nine (9) Directors
The proposal was approved and adopted as proposed. Nine Directors Lee Tai Hwan, Teruaki Ando, Ryuji Suzuki, Yoshimoto Kurihara, Hiromitsu
Endo, Kazuo Ishigaki, Mika Kumahira, Yumiko Masuda, and Kenjiro Tokunaga- were elected and assumed office.
Mr. Ishigaki, Ms. Kumahira, Ms. Masuda and Mr. Tokunaga were elected as
Outside Directors.

1[ Translation for Reference ]Proposal No.3: Election of four (4) Company Auditors
The proposal was approved and adopted as proposed. Four company auditors –Kenji Takahashi, Fumio Inoue, Akio Yamada, and Yusuke Tasaka – wereelected and assumed office.
Mr. Yamada and Mr. Tasaka were elected as Outside Company Auditors.
Proposal No.4: Appointment of One (1) Substitute Company Auditor
The proposal was approved and adopted as proposed. One Substitute CompanyAuditor – Kiyoaki Harada - were elected and assumed office.
Mr. Harada was elected as substitute for Outside Company Auditor.
END

At a Board of Directors Meeting held after the conclusion of the General Meeting of Shareholders, therepresentative director and the executive directors were appointed and assumed office as follows.
President and Representative Director
Managing Director
Managing Director

Lee Tai Hwan
Teruaki Ando
Ryuji Suzuki

At the Board of Company Auditors Meeting held after the conclusion of the General Meeting ofShareholders, Mr. Kenji Takahashi was appointed as Statutory Company Auditor and assumed office.
END
Payment of Year-end Dividend for the 102nd Fiscal Year
We would like you to receive year-end dividend for the 102nd fiscal year (7 yen per share), by the enclosed“Receipt of Dividends”, during the payment period (from June 24, 2024 to July 31, 2024), at JAPAN POSTBANK Co., Ltd. main and branch offices and local offices, as well as post offices (bank agents).
In addition, please confirm the enclosed documents; “the Dividend Statement” and “the Transfer Destination
Account” for those who designate the method of bank transfer, and “the Dividend Statement” and “How toReceive Dividends” for those who designate the method of proportional distribution according to the numberof shares.

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