This document has been translated from the Japanese original for reference purposes only. In the eventof any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
[Cover][Document to be submitted]

Extraordinary Report (“Rinji Hokokusho”)[Submitted to]

Director-General of the Kanto Local Finance Bureau[Submission date]June 24, 2021

[Company name]

Kyorin Holdings Kabushiki Kaisha[Company name in English]

KYORIN Holdings, Inc.

[Title and name of representative]

Yutaka Ogihara
Representative Director, President and Chief Executive Officer[Location of head office]6, Kanda Surugadai 4-Chome, Chiyoda-ku, Tokyo, Japan[Telephone number]

03-3525-4700 (switchboard)[Name of contact person]

Yoh ItoSenior Corporate Officer, Director, Finance & Accounting[Nearest contact address]

6, Kanda Surugadai 4-Chome, Chiyoda-ku, Tokyo, Japan[Telephone number]

03-3525-4701[Name of contact person]

Yoh ItoSenior Corporate Officer, Director, Finance & Accounting[Place for public inspection]

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

1. [Reason for submission]
As the proposal to be resolved at the 63rd Annual General Shareholders Meeting (the “Meeting”) held on
June 18, 2021 was resolved, we hereby submit this Extraordinary Report pursuant to the provisions ofArticle 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item
9-2 of the Cabinet Office Order on Disclosure of Corporate Affairs.
2. [Details of report](1) Date the Meeting was held
June 18, 2021
(2) Details of resolutionProposal: Election of Nine Directors
The election of Minoru Hogawa, Yutaka Ogihara, Shigeru Ogihara, Michiro Onota, KoichiroHagihara, Masahide Sugibayashi, Noriyuki Shikanai, Ken Shigematsu and Hiromi Watanabe asDirectors.
(3) Number of voting rights cast in approval, disapproval or declared abstained, conditions for matters tobe resolved to be approved and results of the resolution
Approval(Units)Disapproval(Units)Abstention(Units)Minoru Hogawa

491,3243,286

5

Approved (99.33%)

Yutaka Ogihara

491,171

3,344

100

Approved (99.30%)

Shigeru Ogihara

492,2412,370

5Approved (99.52%)

Michiro Onota

492,2632,348

5

Approved (99.52%)

Koichiro Hagihara

492,1492,462

5Approved (99.50%)

Masahide Sugibayashi

492,3232,288

5

Approved (99.54%)

Noriyuki Shikanai

492,3082,303

5

Approved (99.53%)

Ken Shigematsu

492,2262,385

5

Approved (99.52%)

Matters to be resolved
Proposal

Hiromi Watanabe

Condition
for approval(Note)

Result of resolution(Ratio of approval)

Approved (99.53%)
492,2732,338
5
Note: Attendance of shareholders representing one-third or more of the number of voting rights ofshareholders entitled to vote, and a majority of voting rights cast in approval by such shareholders arerequired.

(4) Reason for excluding some units of voting rights cast by shareholders attending the Meeting from thesum of voting rights
We have excluded from the sum of voting rights a number of voting rights for which approval,
disapproval or abstention have not been confirmed cast by shareholders who attended the Meeting,because the conditions for approval of the proposal have been satisfied and the resolution wasestablished in compliance with the Companies Act as a result of tallying voting rights confirmed to be
cast in approval or disapproval among those exercised in advance up to the day preceding the day ofthe Meeting and those exercised by some of the attending shareholders.