Note: This document has been translated from the Japanese original for reference purposes only. In the eventof any discrepancy between this translated document and the Japanese original, the original shall prevail.

(Securities code: 8704)
June 26, 2024

Dear Shareholders
28th Floor, Yebisu Garden Place Tower,
4-20-3, Ebisu, Shibuya-ku, Tokyo

TRADERS HOLDINGS CO., LTD.
Representative Director, Chairman and President Takayuki Kanamaru

Notice of Resolution of the 25th Annual General Meeting of Shareholders
We hereby inform you of the reports made and resolutions adopted at the 25th Annual General
Meeting of Shareholders of TRADERS HOLDINGS CO., LTD. held today.
Matters reported

1. Report on the content of the business report and the consolidated
financial statements and report on the results of the audits of theconsolidated financial statements performed by the Accounting Auditor
and the Audit & Supervisory Board for the 25th fiscal year (coveringthe period from April 1, 2023, to March 31, 2024).
2. Report on the non-consolidated financial statements for the 25th fiscalyear (covering the period from April 1, 2023, to March 31, 2024).
The contents of 1. and 2. above were reported.

Matters resolved
Proposal 1:

Appropriation of Surplus
This proposal was approved and adopted as originally proposed, and theCompany has decided to pay a year-end dividend of 16 yen per share.

Proposal 2:

Partial Amendments to the Articles of Incorporation
This proposal was approved and adopted, as originally proposed, topartially change the business purpose and to make the necessary changes,
etc., for the transition to a company with an Audit and Supervisory
Committee.

Proposal 3:

Election of Five (5) Directors (Excluding Directors Who Are Audit andSupervisory Committee Members)As proposed, the following Members of the Board were elected andassumed their positions respectively.

1Messrs. Takayuki Kanamaru, Takeshi Kanamaru, Masayuki Niizuma,Masashi Ichikawa, Daisuke Kawabata
Proposal 4:

Election of Three (3) Directors Who Are Audit and Supervisory Committee
Members
As proposed, the following Members of Audit and Supervisory Committee
were elected and assumed their positions respectively. Messrs. Shinichi
Omata, Hiroshi Sugekawa, Kenta Asaeda

Proposal 5:

Election of One (1) Substitute Director Serving as Audit and Supervisory
Committee Member
This proposal was approved and resolved as originally proposed, and Mr.
Masashi Ichikawa was elected.

Proposal 6:

Establishment of the Amount of Remuneration for Directors (ExcludingDirectors Who Are Audit and Supervisory Committee Members)This proposal was approved and adopted as originally proposed.

Proposal 7:

Establishment of the Amount of Remuneration for Directors Who Are Audit
and Supervisory Committee Members
This proposal was approved and adopted as originally proposed.

Proposal 8:

Establishment of Remuneration for Granting Restricted Stock to Directors(Excluding Directors Who Are Audit and Supervisory Committee Membersand Outside Directors)
This proposal was approved and adopted as originally proposed.

2Notice
The Company transitioned to a “company with an Audit and Supervisory Committee” at the 25th
Annual General Meeting of Shareholders.
After the General Meeting of Shareholders, a representative director and an executive managing
director were appointed by the Board of Directors. In addition, a full-time Audit and Supervisory
Committee member was appointed by resolution of the Audit and Supervisory Committee.
As of June 26, 2024, the composition of the Board of Directors is as follows.
Representative Director, Chairman & President

Takayuki Kanamaru

Representative Director, Executive Vice President

Takeshi Kanamaru

Executive Managing Director

Masayuki Niizuma

Outside Director

Masashi Ichikawa

Outside Director

Daisuke KawabataDirector(Full-time Audit and Supervisory Committee Member)

Shinichi Omata

Outside Director(Audit and Supervisory Committee Member)

Hiroshi Sugekawa

Outside Director(Audit and Supervisory Committee Member)

Kenta Asaeda

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