Make The World
More Sustainable[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

May 26, 2019
Ichigo Inc. (Tokyo Stock Exchange First Section, 2337)
Representative: Scott Callon, Chairman
Inquiries: Takeyuki Yoshimatsu, Executive Managing Director
Telephone: +81-3-3502-4818 www.ichigo.gr.jp/en

Nineteenth Annual Shareholder Meeting Report
The below matters were reported and resolved at Ichigo’s Nineteenth AnnualShareholder Meeting.
Matters Reported
1. Ichigo’s business report, consolidated financial statements, and the results of theaudit of the consolidated financial statements by the Independent Auditor andIchigo’s Audit Committee for the Nineteenth term (March 1, 2018 – February 28,2019)
2. Ichigo’s parent financial statements for the Nineteenth term
Matters Resolved
Proposal

Election of Nine Directors
Approved as proposed
Directors Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri
Murai, and Independent Directors Tetsuya Fujita, Noriko Kawate, Yukio
Suzuki, Masatoshi Matsuzaki, and Nobuhide Nakaido all assumedoffice.

1After the shareholder meeting, the Board of Directors also decided upon the following
governance structure.
1. Directors
Scott Callon

Director (Chairman of Board of Directors)
Nominating Committee Member, Compensation Committee
Member, Compliance Committee Member

Takuma Hasegawa

Director
Chairman of Nominating Committee, Chairman ofCompensation Committee, Chairman of Compliance
Committee

Minoru Ishihara

DirectorEri Murai

Director

Tetsuya Fujita

Lead Independent Director
Nominating Committee Member, Chairman of Audit
Committee, Compensation Committee Member, Compliance
Committee Member

Noriko Kawate

Independent Director
Nominating Committee Member, Audit Committee Member,Compensation Committee Member

Yukio Suzuki

Independent Director
Audit Committee Member, Vice Chairman of Compliance
Committee

Masatoshi Matsuzaki

Independent Director
Nominating Committee Member, Compensation Committee
MemberNobuhide Nakaido

Independent Director

2. Statutory Executive Officers
Scott Callon

Chairman & Representative Statutory Executive Officer(Overall Management)

Kenji Iwasaki

Chairman & Representative Statutory Executive Officer(Overall Management)

Takuma Hasegawa

President & Representative Statutory Executive Officer(Overall Management)

Minoru Ishihara

Executive Vice President & Statutory Executive Officer(Value-Add, Propera) & COO

Eri Murai

Executive Managing Director & Statutory Executive Officer(Administration & HR)

Go Watanabe

Executive Managing Director & Statutory Executive Officer(Finance)

Takeyuki Yoshimatsu

Executive Managing Director & Statutory Executive Officer(Business Management)
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Katsuhiko Hattori

Statutory Executive Officer(Engineering)

Akihiko Tsukasa

Statutory Executive Officer(Osaka Branch)

Kenichi Tanaka

Statutory Executive Officer(Business Development)

Yasutoyo Senda

Statutory Executive Officer(Audit)Takanori SakamatsuStatutory Executive Officer(Accounting & Business Planning)

Kazunori Kurita

Statutory Executive Officer(Engineering, Design, Facility Management)

Note: Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri Murai are alsoDirectors.

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