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, 2024
Ichigo Inc. (Tokyo Stock Exchange Prime, 2337)
Representative: Scott Callon, Chairman
Inquiries: Takanori Sakamatsu, Executive Managing Director
Telephone: +81-3-4485-5221 www.ichigo.gr.jp/en

Twenty-Fourth Annual Shareholder Meeting Report
The below matters were reported and resolved at Ichigo’s Twenty-Fourth AnnualShareholder Meeting today.
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 Twenty-Fourth term (March 1, 2023 – February
29, 2024)
2. Ichigo’s parent financial statements for the Twenty-Fourth term
Matters Resolved
Proposal 1

Dividend
Approved as proposed

Proposal 2

Election of Nine Directors
Approved as proposed
Directors Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri
Murai, and Independent Directors Tetsuya Fujita, Noriko Kawate,Nobuhide Nakaido, Sakon Uda, and Seiichi Tanaka all assumed office.

After the shareholder meeting, Ichigo’s Board of Directors also decided upon thefollowing 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

Director1

Tetsuya Fujita

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

Noriko Kawate

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

Nobuhide Nakaido

Independent Director
Nominating Committee Member, Compensation Committee
Member

Sakon Uda

Independent Director
Deputy Chairman of Compliance Committee

Seiichi Tanaka

Independent Director
Audit Committee Member

2. Statutory Executive Officers
Scott Callon

Chairman & Representative Statutory Executive Officer(Overall Management)

Takuma Hasegawa

President & Representative Statutory Executive Officer(Overall Management)

Akira Yamanouchi

Vice Chairman & Statutory Executive Officer

Minoru Ishihara

Executive Vice President & Statutory Executive Officer(Sustainable Infrastructure Business) & COO

Eri Murai

Senior Executive Managing Director & Statutory ExecutiveOfficer (Corporate Operations)

Takeyuki Yoshimatsu

Executive Managing Director & Statutory Executive Officer(Communications)Takanori Sakamatsu

Executive Managing Director & Statutory Executive Officer(Finance)

Kazunori Kurita

Senior Statutory Executive Officer(Sustainable Engineering)

Ryutaro Yamamoto

Senior Statutory Executive Officer(Business Management)

Takashi Ohigawa

Senior Statutory Executive Officer(HR)

Yasutoyo SendaStatutory Executive Officer(Audit)Kenji Tanaka

Statutory Executive Officer(Sustainable Infrastructure Business, DX Acceleration)

Hiroaki Fujii

Statutory Executive Officer(Administration, Risk Management, Compliance)

Naoko Furukawa

Statutory Executive Officer(Accounting & Business Planning)2