Note: 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.

(Securities Code 3950)
March 28, 2024
To Shareholders with Voting Rights:
Hideaki Yamashita, President and CEO
THE PACK CORPORATION
2-9-3 Higashiobase, Higashinari-ku, Osaka

NOTICE OF RESOLUTIONS OF
THE 72nd ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to notify that the following matters were reported and resolved at the 72nd Annual General Meetingof Shareholders, held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 72nd Fiscal Year (January 1,2023 - December 31, 2023) and results of audits of the Consolidated Financial Statements by the Accounting
Auditor and the Board of Auditors
2. Non-consolidated Financial Statements for the Company’s 72nd Fiscal Year (January 1, 2023 - December31, 2023)
The above matters were reported.
Proposals resolved:
Proposal 1:

Proposal 2:

Proposal 3:

Appropriation of Surplus
This proposal was approved and adopted as originally proposed. The year-end dividend
was set at 55 yen per share. Accordingly, including the interim dividend of 35 yen pershare, the full-year dividends will be 90 yen per share.
Election of Nine (9) Directors
This proposal was approved and adopted as originally proposed. Messrs. Hideaki
Yamashita, Teruo Takinoue, Norio Ashida, Haruyasu Ito, Hirofumi Hayashi and Uichiro
Nishio and Ms. Kaoru Kasahara were reelected, Messrs. Naoki Nakamura and Ikuo
Shimomura were newly elected, and each of them assumed office. Messrs. Hirofumi
Hayashi and Uichiro Nishio and Ms. Kaoru Kasahara are External Directors.
Election of One (1) Auditor
This proposal was approved and adopted as originally proposed. Mr. Yasuhiro Takagi wasnewly elected, and he assumed office.

At the meeting of the Board of Directors held after the conclusion of this year’s Annual General Meeting ofShareholders, the following persons were elected as representative directors and directors with special titles andassumed office.
President and CEO
Vice PresidentManaging Director
Managing Director

Hideaki Yamashita
Teruo Takinoue
Norio Ashida
Naoki Nakamura〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰

Payment of the Year-end Dividend for the 72nd Fiscal YearThe year-end dividend for the 72nd fiscal year was set at 55 yen per share by resolution at this year’s Annual General
Meeting of Shareholders.
1. Regarding the payment method of dividends, for shareholders who have designated a bank account, please confirm
the enclosed “Statement of Dividend Calculation for Year-end Dividend for the 72nd Fiscal Year” and “DividendTransfer Confirmation” for payment methods.
For shareholders who have selected the method of proportional allocation based on the number of shares, pleasecontact the securities company where the account was opened regarding dividend transfer.
2. Regarding the payment method of dividends, for shareholders who have not designated a bank account, pleasereceive your dividends at a nearby branch of JAPAN POST BANK Co., Ltd., or the banking counter at a post
office within the specified payment period (from March 29, 2024 to April 30, 2024) by using the enclosed “72ndFiscal Year-end Dividend Warrant.”
If you have a savings account at a bank, you may also take the “Dividend Warrant” to the bank and deposit thedividends into your account.