This document is a translated extract of the Japanese original and is provided for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for any damages, direct orindirect, arising from the translation.
(Securities code: 6800)
June 29, 2017
To Our Shareholders:
Takayuki Tokuma
Representative Director, President
and Executive Officer
Yokowo Co., Ltd.
5-11, Takinogawa 7-chome,
Kita-ku, Tokyo, JapanNOTICE OF RESOLUTION
OF THE 79TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholder,
We are pleased to provide you with a summary of the reports made and resolutions adopted at the 79thOrdinary General Meeting of Shareholders of Yokowo Co., Ltd. (the “Company”), held this day, as follows:
Matters Reported:
1. Business Report, Consolidated Financial Statements for the Company's 79th Fiscal Year (from April 1,2016 to March 31, 2017), and results of audits by the Accounting Auditor and Audit & Supervisory Boardof the Consolidated Financial Statements
The particulars of the Business Report, Consolidated Financial Statements, and results of the auditsof the Consolidated Financial Statements were reported.
2. Non-Consolidated Financial Statements for the Company's 79th Fiscal Year (from April 1, 2016 to March31, 2017)

The particulars of the Non-Consolidated Financial Statements were reported.
Proposals Resolved:
Distribution of Surplus
Proposal No. 1:
The proposal was approved and adopted as proposed. It was decided to pay year-end dividends of 12yen per share (for a total of 241,451,880yen). Because an interim dividend of 6 yen per share had been
paid out, the annual dividend for the fiscal year ended March 31, 2017 amounted to 18 yen per share.
Election of Five Directors
Proposal No. 2:
The proposal was approved and adopted as proposed. Messrs. Takayuki Tokuma, Kouichi Fukagawa,Kenji Yokoo, Shuji Ohashi and Ms. Kuniko Muramatsu were elected as Directors, and each of themassumed office. Mr. Shuji Ohashi and Ms. Kuniko Muramatsu are Outside Directors.
Election of One Audit & Supervisory Board Members
Proposal No. 3:
The proposal was approved and adopted as proposed. Mr. Tooru Furuta was elected as an Audit &Supervisory Board Member and assumed office. Mr. Tooru Furuta is an Outside Audit & Supervisory
Board Member.
Revision of Compensation for Directors
Proposal No. 4:
The proposal was approved and adopted as proposed, enabling the payment of bonuses for Directors
by resolution of the Board of Directors in addition to the compensation for Directors within the limit of280 million yen per year (the previous limit was maintained), and increasing the limit of the compensation
for Outside Directors to 20 million yen per year, which is included in the aforementioned limit.
Continued Implementation of Measures against Large-Scale Purchases of theProposal No. 5:
Company’s Shares, etc. (Anti-takeover Measures)
The proposal was approved and adopted as proposed.
*****1*

In addition, at meetings of the Board of Directors and the Audit & Supervisory Board held following theclose of the Ordinary General Meeting of Shareholders, the new corporate officer system was determined asfollows.
＜Directors＞
Representative Director, President and Executive Officer
Director and Senior Managing Executive Officer
Director and Managing Executive Officer
Outside Director
Outside Director

Takayuki Tokuma
Kouichi Fukagawa
Kenji YokooShuji Ohashi
Kuniko Muramatsu＜Audit & Supervisory Board Members＞
Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member

Yasushi Mashimo
Tooru Furuta
Toshiaki Tochigi- END -2