This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.
[Cover page]
Document filed:

Extraordinary Report

Filing to:

Director-General of the Kanto Local Finance Bureau

Filing date:June 25, 2024

Company name in Japanese:

沖電気工業株式会社 (Okidenkikogyo Kabushiki Kaisha)Company name in English:

Oki Electric Industry Co., Ltd.

Title and name of representative:

Takahiro Mori, President, Representative Director

Location of the registered head office:1-7-12 Toranomon, Minato-ku, Tokyo

Telephone number:+81-3-3501-3111 (Main telephone number)

Name of contact person:

Atsushi Yamauchi, General Manager, Board of Directors Office

Nearest place of contact:

1-7-12 Toranomon, Minato-ku, Tokyo

Telephone number:+81-3-3501-3111 (Main telephone number)

Name of contact person:

Atsushi Yamauchi, General Manager, Board of Directors OfficePlace for public inspection:

Tokyo Stock Exchange, Inc.
(2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo)

1. Reason for filingAs the following matters were resolved at the 100th Ordinary General Meeting of Shareholders of Oki ElectricIndustry Co., Ltd. (the “Company”) held on June 21, 2024, the Company hereby files this Extraordinary Reportpursuant to the provisions of Article 24-5, paragraph (4) of the Financial Instruments and Exchange Act and Article
19, paragraph (2), item (ix)-2 of the Cabinet Office Order on Disclosure of Corporate Affairs.
2. Content of report(1) Date of the General Meeting of Shareholders
June 21, 2024
(2) Detail of the matters resolved
Agenda Item 1

Appropriation of Surplus
The proposal was approved and adopted as proposed. It was decided to pay a yearend dividends as follows.
Common stock of the Company¥30 per share
Total dividends¥2,600,263,740

Agenda Item 2Election of Eight (8) DirectorsMessrs. Shinya Kamagami, Takahiro Mori, Teiji Teramoto, Yuichiro Katagiri,
Shigeru Asaba, Tamotsu Saito, Makoto Kigawa and Ms. Izumi Kawashima wereelected as Director.

Agenda Item 3

Election of Two (2) Audit & Supervisory Board Members
Messrs. Yasuyuki Oda and Hiroshi Niinomi were elected as Audit & Supervisory
Board Member.

-1-(3) Number of voting rights exercised as intention of affirmative, negative or abstention on the matters
resolved; requirement for approval thereof; and resolution results thereof
Matters Resolved
Agenda Item 1
Agenda Item 2
Shinya Kamagami
Takahiro Mori
Teiji Teramoto
Yuichiro Katagiri
Shigeru Asaba
Tamotsu Saito
Izumi Kawashima
Makoto Kigawa

Number ofaffirmative
votes
600,063

Number ofnegative
votes
3,217

502,588
467,524
576,057
597,336597,216
596,897
597,428595,194

100,695
135,759
27,234
5,955
6,075
6,165
5,863
8,097

Requirement
for Approval

Resolution Resultand Ratio ofaffirmative votes0(Note 1)

Approved (99.24%)

9(Note 2)

Approved (83.11%)

9(Note 2)

Approved (77.31%)

9(Note 2)

Approved (95.26%)

9(Note 2)

Approved (98.78%)

9(Note 2)

Approved (98.76%)

9(Note 2)

Approved (98.75%)

9(Note 2)

Approved (98.80%)

9(Note 2)

Approved (98.43%)

Number ofabstentions

Agenda Item 3
Yasuyuki Oda
599,8813,377
9(Note 2)
Approved (99.21%)
Hiroshi Niinomi
527,941
75,3179(Note 2)
Approved (87.31%)(Notes) 1. The requirement for approval is a majority of affirmative votes of shareholders present at the General
Meeting of Shareholders (the “Meeting”).
2. The requirement for approval is a majority of the affirmative votes of shareholders present at theMeeting, where the shareholders holding one-third or more of the voting rights of shareholders who areentitled to exercise their voting rights are present.
(4) Reason why a portion of the voting rights of shareholders present at the meeting was not included in thenumber of exercised voting rights
The sum of the number of voting rights exercised by the date immediately before the date of the Meetingand the number of voting rights of a part of the shareholders present at the Meeting in person whoseintention of affirmative or negative for each proposal was confirmed satisfied the requirement for approvalof each proposal, and the resolutions have been approved pursuant to the Companies Act. Therefore, thenumber of voting rights of the shareholders present at the Meeting in person whose intention of affirmative,
negative or abstention was not confirmed has not been included in the calculation.

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