rdThe following is an English translation of the Notice of Resolutions at the 153 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 28, 2018

Yamato Holdings Co., Ltd.
16-10, Ginza 2-chome, Chuo-ku, Tokyo
President: Masaki Yamauchi
To Our Shareholders

Notice of Resolutions
at the 153 Ordinary General Meeting of Shareholders
rdWe would hereby like to inform you that the following matters were reported and resolved
at the 153rd Ordinary General Meeting of Shareholders held on June 28, 2018.

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 153rd Fiscal Year (from April
1, 2017 to March 31, 2018)2.

Report of the Non-consolidated Financial Statements for the 153rd Fiscal Year(from April 1, 2017 to March 31, 2018)

We reported the details of above 1. and 2.
Matters resolved:
Agenda Item 1.
Election of Ten (10) Directors
Messrs. Makoto Kigawa, Masaki Yamauchi, Haruo Kanda, Hitoshi Kanamori,Yutaka Nagao, Toshitaka Hagiwara and Masakatsu Mori and Ms. Mariko Tokuno
were reelected and assumed their offices, and Messrs. Kenichi Shibasaki andYoichi Kobayashi were newly elected and assumed their offices.
Messrs. Toshitaka Hagiwara and Masakatsu Mori, Ms. Mariko Tokuno and Mr.
Yoichi Kobayashi are Outside Directors.
Agenda Item 2.
Election of One (1) Audit & Supervisory Board Member
Mr. Mamoru Matsuno was newly elected and assumed his office.
Agenda Item 3.
Revision of Remuneration Amount for Directors
Agenda Item 3. was approved and adopted as originally proposed.
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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, Audit & Supervisory Board
Members and Executive Officers of the Company are as follows:
Chairperson of the Board of Directors

Makoto Kigawa

Representative Director, Executive Officer and President

Masaki Yamauchi

Representative Director, Executive Officer and Vice President

Haruo Kanda

Representative Director, Executive Officer and Vice President

Hitoshi Kanamori

Director, Senior Managing Executive Officer

Kenichi Shibasaki

Director, Executive Officer

Yutaka Nagao

DirectorToshitaka Hagiwara

Director

Masakatsu Mori

Director

Mariko Tokuno

Director

Yoichi Kobayashi

Full-time Audit & Supervisory Board Member

Etsuo Ogawa

Full-time Audit & Supervisory Board Member

Mamoru Matsuno

Audit & Supervisory Board Member

Hiroyuki Kanae

Audit & Supervisory Board Member

Takashi Yamashita

Executive Officer and Vice President

Kenji Minaki

Managing Executive Officer

Hideo Tanzawa

Managing Executive Officer

Shinji Makiura

Managing Executive Officer

Tomoki Otani

Managing Executive Officer

Seiichi Awa

Senior Executive Officer

Katsuhiko Umetsu

Senior Executive Officer

Atsushi Kashimoto

Executive Officer

Atsushi Ichino

Executive Officer

Yoshihiko Hoshino

Executive Officer

Tetsuya EgashiraExecutive Officer

Naomi Ogata

Executive Officer

Makoto Wada

Executive Officer

Richard Chua Khing Seng

Executive Officer

Yorimasa Tanaka

Executive Officer

Ryutaro Narui

Executive Officer

Tsutomu Sasaki

Executive Officer

Hiroyuki Yasuda

Payment of the Year-end Dividend for the 153rd Fiscal Year
Regarding the year-end dividend for the 153rd fiscal year, the payment of 14 yen per share wasresolved at the Board of Directors Meeting held on May 17, 2018, and we sent the payment
related documents as of June 5, 2018, to the address that has been provided to us.
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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.
However, you may not designate an account with Japan Post Bank Co., Ltd.
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)(From 9:00 to 17:00 except Saturdays, Sundays and national holidays)

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