This document has been translated from the Japanese original for reference purposes 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: 4569)
June 24, 2022
To Shareholders
Yutaka Ogihara
Representative Director, President andChief Executive Officer
KYORIN Holdings, Inc.
6, Kanda Surugadai 4-Chome, Chiyoda-ku,Tokyo, JapanNOTICE OF RESOLUTIONS OF
THE 64TH ANNUAL GENERAL SHAREHOLDERS MEETING
We are pleased to notify you that reports and resolutions have been made at the 64th Annual General
Shareholders Meeting of KYORIN Holdings, Inc. (the “Company”) as described below.
Matters reported:

1.

2.

The Business Report, the Consolidated Financial Statements and the audit
results of the Consolidated Financial Statements by the Accounting Auditor andthe Audit & Supervisory Board for the 64th fiscal year (from April 1, 2021 toMarch 31, 2022)
The Business Report, the Consolidated Financial Statements and the audit
results thereof were reported as described above.
The Non-consolidated Financial Statements for the 64th fiscal year (from April
1, 2021 to March 31, 2022)

The Non-consolidated Financial Statements were reported as described above.
Proposals resolved:
Partial Amendments to the Articles of Incorporation
Proposal 1:
The proposal was approved and passed as proposed.
Reduction of Legal Capital Surplus
Proposal 2:
The proposal was approved and passed as proposed.
Election of Nine Directors
Proposal 3:
The proposal was approved and passed as proposed. Minoru Hogawa,Yutaka Ogihara, Shigeru Ogihara, Michiro Onota, Koichiro Hagihara,Morio Yanagishima, Noriyuki Shikanai, Ken Shigematsu and Hiromi Watanabe wereelected, and each assumed office as Director.
Noriyuki Shikanai, Ken Shigematsu and Hiromi Watanabe are Outside Directors.
Election of Four Audit & Supervisory Board Members
Proposal 4:
The proposal was approved and passed as proposed. Tomiharu Matsumoto, Kenji
Akutsu, Yukio Ikemura and Kensuke Morita were elected, and each assumed office asAudit & Supervisory Board Member.
Yukio Ikemura and Kensuke Morita are Outside Audit & Supervisory BoardMembers.
1Subsequently, Representative Directors and Directors with titles were selected as described below at a Boardof Directors meeting held after the Annual General Shareholders Meeting, and each assumed office.
Representative Director and Chairman

Minoru Hogawa

Representative Director, President and Chief Executive Officer

Yutaka Ogihara

Senior Managing Director

Shigeru Ogihara

In addition, Full-time Audit & Supervisory Board Members were selected as described below at an Audit &Supervisory Board meeting and each assumed office.
Full-time Audit & Supervisory Board MemberTomiharu Matsumoto

Full-time Audit & Supervisory Board MemberKenji Akutsu[Payment of Dividends]
The Company has received resolution of the 48th Annual General Shareholders Meeting held on June 22, 2006
that the dividend of surplus, etc. is determined by resolution of the Board of Directors (as provided in theArticles of Incorporation).
Please kindly confirm that the Receipt for Year-end Dividends (dividend-related documents including theDividend Calculation Sheet for shareholders who designate transfer to bank accounts) for the fiscal year ended
March 31, 2022 based on the resolution of the Board of Directors meeting held on May 20, 2022 has been
enclosed in the Notice of the 64th Annual General Shareholders Meeting dispatched on June 6, 2022.

2