Note: This document has been translated from the Japanese original for reference purpose 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 4985)
March 25, 2022
To: Our Shareholders

Katsunori Kawabata
Representative Director
President & CEO
Earth Corporation
12-1, Kanda-Tsukasamachi 2 chome,Chiyoda-ku, Tokyo

Notice of Resolution ofthe 98th Annual General Meeting of Shareholders
We would like to express our sincere gratitude for your extraordinary support.
You are hereby notified that matters below were reported and resolved at the 98th Annual General Meeting of
Shareholders of Earth Corporation (the “Company”), which was held today.
Reported Matters:
1.

Report on the business reports, the consolidated financial statements, and the results of the audit of
the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory
Board for the 98th fiscal year (January 1, 2021 to December 31, 2021)
The business reports, the consolidated financial statements, and the results of audits werereported as stated above.

2.

Report on the financial statements for the 98th fiscal year (January 1, 2021 to December 31, 2021)
The financial statements were reported as stated above.

Resolved Proposal:
Proposal 1: Partial Amendment to the Articles of Incorporation
Approved as proposed.
Proposal 2: Election of nine (9) Board Directors
Approved as proposed, with the election of Tatsuya Otsuka, Katsunori Kawabata, Yoshiyuki
Furuya, Yoshinori Kawamura, Hisaaki Karataki, Takeshi Shakata, Hideyuki Tamura, HaroldGeorge Meij, and Naoko Mikami. All of them have assumed their respective officers.
Proposal 3: Revision of the Period of Restriction on Transfer of Shares under the Stock Remuneration Plan forDirectors (excluding Outside Directors)
Approved as proposed.
-END-Notice
The Company’s management structure will be as follows:
Board Director
Representative Director
Board Director
Board Director

Board Director
Board Director

ChairmanPresident & CEO
Earth Group Director & Chairman
Senior Managing Executive Officer, Assistant tothe PresidentManaging Executive Officer, General Managerof Overseas Management Department
In charge of Overseas Business
Managing Executive Officer, Director General ofAdministration Headquarters
Managing Executive Officer, Director General ofSales Headquarters

Tatsuya Otsuka
Katsunori Kawabata
Yoshiyuki Furuya
Yoshinori Kawamura

Hisaaki Karataki
Takeshi Shakata

Board Director
Hideyuki Tamura
Board Director
Harold George MeijBoard Director
Naoko Mikami
Full-time Audit & Supervisory
Yasuhiko Murayama
Board Member
Audit & Supervisory Board
Shoji Kono
MemberAudit & Supervisory Board
Yukako Ikukawa
Member(Notes)
1. Board Directors Mr. Hideyuki Tamura, Mr. Harold George Meij and Ms. Naoko Mikami are Outside BoardDirectors.
2. Audit & Supervisory Board Members Mr. Shoji Kono and Ms. Yukako Ikukawa are Outside Audit &Supervisory Board Members.
-END-Notice Regarding Payment of Year-end Dividend
The Company has resolved at the Board of Directors Meeting held on February 14 that the year-end dividend
for the 98th fiscal year will be 118 yen per share. The Company mailed the “Notice Concerning the Year-end
Dividend” and “Year-end Dividend Receipt” on March 8. Please review the descriptions on the back page of“Year-end Dividend Receipt”, and receive payments.
For those shareholders who have designated transfer to a bank account, please review the enclosed “DividendCalculation Statement” and “Reference to the Beneficiary Account for Dividend Transfer”.
For those shareholders who have designated dividend payment via the method of allocation in proportion to thenumber of shares held, please review the enclosed “Dividend Calculation Statement” and “Reference forReceiving Divided Payments”.
-END-