[Cover][Document Submitted]

Extraordinary Report[Submitted to]

Director, Kanto Local Finance Bureau[Date of Submission]

June 28, 2022

[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

ManagerofFinancial

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 24, 2022, 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 24, 2022

(2) Details of Proposals Resolved:
Proposal No. 1: Distribution of Surplus(a) Matters concerning distribution of surplus to shareholders and total amount
22 yen per share Total amount: 452,716,418 yen(b) Effective date of the distribution of surplus
June 27, 2022
Proposal No. 2: Partial Amendments to the Articles of Incorporation
The Articles of Incorporation of the Company shall be amended as follows.
(a) The Company makes additions to Article 2 (Purpose) of the current Articles ofIncorporation to catch up with the expansion and diversification of its businessdomains, and to renumber articles concerned accordingly.
(b) The amended provisions stipulated in the proviso of Article 1 of the supplementaryprovisions of the “Act Partially Amending the Companies Act” (Act No. 70 of2019) will be enforced on September 1, 2022. Accordingly, in order to prepare forthe introduction of the system for electronic provision of materials for general
meetings of shareholders, the Articles of Incorporation of the Company isamended as follows.
(i) The proposed Article 17, Paragraph 1 provides that information contained in thereference materials for the general meeting of shareholders, etc. shall beprovided electronically.
(ii) The purpose of the proposed Article 17, Paragraph 2 is to establish a provision
to limit the scope of matters to be included in the paper copy to be sent toshareholders who have requested it.
(iii) The provisions related to the Disclosure via the Internet of Reference Materials,etc. for the Shareholders Meeting and the Deemed Provision (Article 17 of thecurrent Articles of Incorporation) becomes unnecessary and therefore is deleted.
(iv) In line with the above establishment and deletion of the provisions,
supplementary provisions related to the effective date, etc. is established.
Proposal No. 3: Election of Seven (7) Directors
Election as Directors of Messrs. Yoshio Kito, Edward W. Hunter, Shigeki Osozawa,
Toshio Kono, Katsumi Nakamura, Takashi Hirai and Koji Osawa
Proposal No. 4: Election of One (1) Substitute Corporate Auditor
Election as a Substitute Corporate Auditor of Mr. Masahide Kamachi―2―

(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
Partial Amendments to theArticles of Incorporation
Proposal No. 3
Election of Seven (7)DirectorsYoshio Kito

AgainstAbstainingFor
Requirements(Number of (Number of (Number offor Approvalvoting rights) voting rights) abstaining)

Results and ratio ofaffirmative votes (%)

164,980

1600(Note) 1

Approved

99.038

164,9222180(Note) 2

Approved

99.004

156,917

8,2230Approved

94.198

Edward W. Hunter

163,716

1,4240Approved

98.280

Shigeki Osozawa

164,398

7420

Approved

98.689Toshio Kono

164,544596

0Approved

98.777

Katsumi Nakamura

164,411729

0

Approved

98.697

Takashi Hirai

164,428712

0Approved

98.707(Note) 3

164,431709
098.709
Approved
Koji Osawa
Proposal No. 4
Election of One (1)164,366774
098.670
Approved(Note) 3
Substitute Corporate
Auditor(Notes) 1. The requirement for the proposals is passage by a simple majority of voting rights held by
the attending shareholders.
2. 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 two-thirds or more of voting rights held by such attending shareholders.
3. 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 such attending shareholders.

(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―