[Cover][Document Submitted]

Extraordinary Report[Submitted to]

Director, Kanto Local Finance Bureau[Date of Submission]

June 25, 2020

[Company Name]

Kabushiki-Kaisha KITO

[Company Name in English]

KITO CORPORATION[Position and Name of Representative]

Yoshio Kito, President & CEO[Location of Head Office]2000, Tsuijiarai, Showa-cho, Nakakoma-gun,
Yamanashi[Phone No.]+81-55-275-7521[Contact for Communications]Managing

DirectorandGeneral

Managerof

Financial

Management Division,
Shigeki Osozawa[Nearest Contact]

SHINJUKU NS Building 9F, 2-4-1, Nishi-Shinjuku,Shinjuku-ku, Tokyo[Phone No.]+81-3-6671-9122[Contact for Communications]ManagingDirectorandGeneral

Managerof

Management Division,Shigeki Osozawa[Place Where Available for Public Inspection]

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

1. [Reason for filing]
As the following proposals were resolved at the Ordinary General Meeting of Shareholders of KITOCORPORATION (“the Company”) held on June 23, 2020, the Company hereby files this Extraordinary
Report pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange
Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate
Information, etc.

2. [Content of the Report](1) Date of the Meeting:June 23, 2020
(2) Details of Proposals Resolved:
Proposal No. 1: Distribution of Surplus(a) Matters concerning distribution of surplus to shareholders and total amount24 yen per share Total amount: 491,318,328 yen(b) Effective date of the distribution of surplus
June 24, 2020
Proposal No. 2: Election of Seven (7) Directors
Election as Directors of Messrs. Yoshio Kito, Edward W. Hunter, Tsuneo Yuzurihara,
Shigeki Osozawa, Katsumi Nakamura, Takashi Hirai and Koji Osawa(3) The number of voting rights which represent either for, against or abstaining on proposals resolved;
requirements for the approval of the resolutions and their results
Proposals Resolved
Proposal No. 1
Distribution of Surplus
Proposal No. 2
Election of Seven (7)Directors
Yoshio Kito

For
AgainstAbstaining
Requirements(Number of (Number of (Number offor Approvalvoting rights) voting rights) abstaining)
156,300

248

1156,907

272

Edward W. Hunter

156,871

Tsuneo Yuzurihara(Note) 1

Results and ratio ofaffirmative votes (%)
Approved

99.556

1

Approved

99.543308

1

Approved

99.520156,182997

1

Approved

99.083

Shigeki Osozawa

156,910269

1

Approved

99.545

Katsumi Nakamura

156,832347

1

Approved

99.495

Takashi Hirai

156,862317

1

Approved

99.514

Koji Osawa(Notes) 1.

156,865314

1

Approved

99.5162.

(Note) 2

The requirement for the proposals is passage by a simple majority of voting rights held by
the attending shareholders.
The requirement for the proposals is the attendance of shareholders holding one-third or
more of voting rights owned by shareholders eligible for exercising voting rights andpassage by a simple majority of voting rights held by the attending shareholders.

―2―(4) Reason that a portion of the number of voting rights held by the shareholders in attendance at the General
Meeting of Shareholders was not included in the number of voting rights
As the approval or rejection of each matter to be resolved had already been confirmed by adding up thevoting rights exercised up to the day prior to the General Meeting of Shareholders and the votes of theshareholders attending the General Meeting of Shareholders whose affirmative or negative votes could
be confirmed, voting rights of shareholders attending the Meeting whose votes for, against or abstaining,which could not be confirmed, were not included in the tally.

―3―