Note: This document has been translated from the Japanese original for reference purpose only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail. TheCompany assumes no responsibility for this translation or for direct, indirect or any other forms of damages
arising from the translation.
Securities Code: 4985
March 24, 2023
To Our Shareholders
Katsunori Kawabata
Representative Director
President & CEO
Earth Corporation
12-1, Kanda-Tsukasamachi 2 chome,Chiyoda-ku, Tokyo

Notice of Resolution ofthe 99th Annual General Meeting of ShareholdersWe would like to express our sincere gratitude for your extraordinary support.
You are hereby notified that matters below were reported and resolved at the 99th Annual General Meeting ofShareholders of Earth Corporation (the “Company”), which was held today.
Reported Matters:
1.

Report on the business reports, the consolidated financial statements, and the results of the audit of
the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory
Board for the 99th fiscal year (January 1, 2022 to December 31, 2022)
The business reports, the consolidated financial statements, and the results of audits werereported as stated above.

2.

Report on the financial statements for the 99th fiscal year (January 1, 2022 to December 31, 2022)
The financial statements were reported as stated above.

Resolved Proposal:
Proposal 1: Election of nine (9) Board Directors
The proposal was approved as originally proposed, and Tatsuya Otsuka, Katsunori Kawabata,
Yoshiyuki Furuya, Yoshinori Kawamura, Hisaaki Karataki, Takeshi Shakata, Hideyuki Tamura,
Harold George Meij, and Naoko Mikami were elected and assumed their respective offices.
Proposal 2: Election of two (2) Audit & Supervisory Board Members
The proposal was approved as originally proposed, and Yasuhiko Murayama and Yukako Ikukawa
were elected and assumed their respective offices.
Proposal 3: Election of one (1) Substitute Audit & Supervisory Board Member
The proposal was approved as originally proposed, and Tsuyoshi Takada were elected.
Proposal 4: Revision of Remuneration Amount for Granting Restricted Stock to Directors (Excluding OutsideDirectors)
The proposal was approved as originally proposed-END-Notice
The Company’s management structure will be as follows:
Board Director
Representative Director

Board Director
Board Director
Board Director
Board Director

Chairman of the Board
President & CEO
Chairman of the Board of Bathclin Corporation,
Earth Environmental Services Co., Ltd., Hakugen
Earth Corporation and Earth Pet Co., Ltd.
Highest Executive Officer, Assistant to thePresident, In Charge of Overall Management
Highest Executive Officer, In Charge of OverseasBusiness
Highest Executive Officer, In Charge ofAdministration, Director General ofAdministration Headquarters
Highest Executive Officer, In Charge of Sales andMarketing Division, Director General of SalesHeadquarters

Tatsuya Otsuka
Katsunori Kawabata

Yoshiyuki FuruyaYoshinori Kawamura
Hisaaki Karataki
Takeshi Shakata

Board Director
Hideyuki Tamura
Board Director
Harold George MeijBoard Director
Naoko Mikami
Full-time Audit & Supervisory
Yasuhiko Murayama
Board Member
Audit & Supervisory BoardShoji Kono
MemberAudit & Supervisory Board
Yukako Ikukawa
Member(Notes)
1. Board Directors Mr. Hideyuki Tamura, Mr. Harold George Meij and Ms. Naoko Mikami are OutsideDirectors.
2. Audit & Supervisory Board Members Mr. Shoji Kono and Ms. Yukako Ikukawa are Outside Audit &Supervisory Board Members.
-END-