[Cover][Document Submitted]

Extraordinary Report[Submitted to]

Director, Kanto Local Finance Bureau[Date of Submission]

June 25, 2019

[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 Director, Senior Executive Officer and General
Manager of 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]Managing Director, Senior Executive Officer and General
Manager of Financial Management Division,Shigeki Osozawa[Place Where Available for Public Inspection]

Tokyo Stock Exchange, Inc.
(2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo)―1―1. [Reason for filing]
As the following proposals were resolved at the Ordinary General Meeting of Shareholders of KITOCORPORATION (“the Company”) held on June 21, 2019, 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 21, 2019(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: 489,994,368 yen(b) Effective date of the distribution of surplus
June 24, 2019
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
Proposal No. 3: Election of Three (3) Corporate Auditors
Election as Corporate Auditors of Messrs. Kentaro Yoneyama and Kiyohito Hamadaand Ms. Eiko Hakoda
Proposal No. 4: Payment of Final Retirement Benefits in Conjunction with the Abolition of theRetirement Benefits System for Directors (Excluding Outside Directors)
Retirement benefits of not more than 300 million yen in total will be granted toDirectors, Messrs. Yoshio Kito, Tsuneo Yuzurihara and Shigeki Osozawa to reward
them for their services during their terms of office from their appointment to theconclusion of this General Meeting of Shareholders. The retirement benefits will begranted at the time of their retirement, and the specific amount, granting method andother matters will be left to the discretion of the Board of Directors after careful
deliberation by the Nomination & Compensation Committee.
Proposal No. 5: Determination of Compensation for Granting Restricted Shares to Directors(Excluding Outside Directors)
The introduction of a stock-based compensation system under which shares withrestriction on transfer will be granted as compensation to Directors (excluding Outside
Directors; hereinafter “Eligible Director(s)”) will be determined, and upon
introduction of such system, monetary compensation of not more than 100 million yen
in total will be paid per business year. The specific ratio of allocation to each Eligible
Director will be determined by the Board of Directors. Each Eligible Director will
make in-kind contributions of all monetary compensation receivables paid to him/herto the Company in exchange for not more than 100,000 shares in total per year of theCompany’s common stock that will be issued or disposed of by the Company.

―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
Election of Seven (7)DirectorsYoshio Kito

For
AgainstAbstaining
Results and ratio ofRequirements(Number of (Number of (Number ofaffirmative (negative)
for Approvalvoting rights) voting rights) abstaining)
votes (%)
163,883

291

1,388

163,863

311

1,388

Edward W. Hunter

163,920

254

1,388

Tsuneo Yuzurihara

163,923251

Shigeki Osozawa

163,883

Katsumi Nakamura
Takashi Hirai(Note) 1

Approved

97.827

Approved

97.815

Approved

97.8491,388

Approved

97.851291

1,388

Approved

97.827

163,904

270

1,388

Approved

97.839163,919

255

1,388

Approved

97.848

Koji Osawa
Proposal No. 3
Election of Three (3)Corporate Auditors
Kentaro Yoneyama

163,914

260

1,388

Approved

97.845

163,599

575

1,388

Approved

97.657

Kiyohito Hamada

154,137

10,0371,388

Approved

92.009(Note) 2(Note) 2

133,669
30,505
1,388
Approved
79.791
Eiko Hakoda
Proposal No. 4
Payment of Final
Retirement Benefits inConjunction with theApproved
84.376
141,350
22,824
1,388
Abolition of the(Note) 1
Retirement Benefits
System for Directors(Excluding OutsideDirectors)
Proposal No. 5
Determination ofCompensation forApproved
79.840133,751
30,423
1,388(Note) 1
Granting Restricted Shares
to Directors (ExcludingOutside Directors)(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 a simple majority of voting rights held by the attending shareholders.

―3―(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.

―4―