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 25, 2021
To Shareholders with Voting Rights:
Mitsuo Inada, President and CEO
THE PACK CORPORATION
2-9-9 Higashiobase, Higashinari-ku, Osaka

NOTICE OF RESOLUTIONS OF
THE 69th ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to notify that the following matters were reported and resolved at the 69th Annual General Meetingof Shareholders, held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 69th Fiscal Year (January 1,2020 - December 31, 2020) 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 69th Fiscal Year (January 1, 2020 - December31, 2020)
The above matters were reported.
Proposals resolved:
Proposal 1:

Proposal 2:

Appropriation of Surplus
This proposal was approved and adopted as originally proposed. The year-end dividend
was set at 30 yen per share. Accordingly, including the interim dividend of 30 yen pershare, the full-year dividends will be 60 yen per share.
Election of Nine (9) Directors
This proposal was approved and adopted as originally proposed. Messrs. Mitsuo Inada,
Teruo Takinoue, Hideaki Yamashita, Susumu Okada, Michihisa Fujii, Norio Ashida,Shuichi Nakamura, Hirofumi Hayashi and Uichiro Nishio were elected as Directors, andeach of them assumed office for another term. Messrs. Hirofumi Hayashi and Uichiro
Nishio are External Directors.

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 and assumed office.
President and CEOSenior Managing Director
Senior Managing Director
Managing Director
Managing Director
Managing Director

Mitsuo Inada
Teruo Takinoue
Hideaki Yamashita
Susumu Okada
Michihisa Fujii
Norio Ashida〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰

Payment of the Year-end Dividend for the 69th Fiscal YearThe year-end dividend for the 69th fiscal year was set at 30 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 69th Fiscal Year” and “Dividend
Transfer 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 26, 2021 to May 6, 2021) by using the enclosed “69thFiscal 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.
3. 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.