Note: This document has been translated from the Japanese original for reference purposes 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.
(Stock Exchange Code 4220)
June 21, 2024

To All Shareholders
Kazuaki Tokiwa
Representative Director, President & CEO
RIKEN TECHNOS CORPORATION
Main Office: 2-101, Kanda-Awajicho,Chiyoda-ku, TokyoNOTICE OF RESOLUTIONS
OF THE 95th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We hereby announce that the matters outlined below were reported and resolved at the 95th Ordinary General
Meeting of Shareholders of RIKEN TECHNOS CORPORATION (the “Company”) held on June 21, 2024.
Matters reported:

1. The Business Report, Consolidated Financial Statements for the 95th term (fromApril 1, 2023 to March 31, 2024) and results of audits by IndependentAccountants and Audit & Supervisory Committee of the Consolidated FinancialStatements
The particulars of the above matters were reported.
2. Non-Consolidated Financial Statements for the 95th term (from April 1, 2023
to March 31, 2024)
The particulars of the above matters were reported.

Proposals resolved:
Proposal 1:

Proposal 2:

Proposal 3:

Appropriation of Surplus
This proposal was approved as originally proposed.
(The year-end ordinary dividend for the 95th fiscal year was decided to be ¥20 per
share, an increase of ¥4 per share from the previous fiscal year. The annual dividend
including the interim dividend was decided to be ¥32 per share, an increase of ¥7
per share from the previous fiscal year.)Election of 3 Directors (Excluding Directors serving as Audit & Supervisory
Committee Members)This proposal was approved as originally proposed. Mr. Kazuaki Tokiwa, Mr. Junji
Irie, and Mr. Gakuyuki Kajiyama were elected as Directors and assumed office.
Election of 4 Directors serving as Audit & Supervisory Committee Members
This proposal was approved as originally proposed. Mr. Takashi Shimada, Mr.
Shigeharu Nakamura, Mr. Shigeru Ehara, and Ms. Aogi Suemura were elected asAudit & Supervisory Committee Members and assumed office.

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At the Board of Directors meeting held after the conclusion of the Ordinary General Meeting of Shareholders, theRepresentative Directors were elected and assumed office. In addition, at the meeting of the Audit & Supervisory
Committee held after the conclusion of the Ordinary General Meeting of Shareholders, a Full-time Audit &Supervisory Committee Member was elected and assumed office.
As a result, the management structure of the Company is as follows:
Representative Director, President Kazuaki Tokiwa& CEO
Representative Director, Senior
Managing Executive Officer

Junji Irie

Director, Managing Executive
Officer

Gakuyuki Kajiyama

Director, Full-time Audit &Supervisory Committee Member

Takashi Shimada

Outside Director, Audit &Supervisory Committee Member

Shigeharu Nakamura

Outside Director, Audit &Supervisory Committee Member

Shigeru Ehara

Outside Director, Audit &Supervisory Committee Member

Aogi Suemura

Senior Executive Officer

Michihisa Tasaka

Senior Executive Officer

Hitoshi Sugino

Senior Executive Officer

Tomozo Ogawa

Senior Executive Officer

Michio Noishiki

Executive Officer

Toshimi Yamanaka

Executive Officer

Hisashi Onozuka

Executive Officer

Fumitoshi NakamuraExecutive Officer

Akihiro Tamura

Executive Officer

Hiroaki Wakayama

Note: The Company has registered all its Outside Directors as Independent Directors stipulated by the Tokyo StockExchange.
Payment of Year-End Ordinary Dividend
Please make sure that you receive the year-end dividend for the 95th fiscal year within the payment period (fromJune 24, 2024 to July 31, 2024) using the enclosed “Dividend Receipt.” The “Dividend Calculation Statement” isalso enclosed with the “Dividend Receipt.”
For shareholders who have designated dividend payment via direct deposit to their bank accounts, please find theenclosed “Dividend Calculation Statement” and “Reference to the Beneficiary Account for Dividend Transfer.” Forshareholders who have designated dividend payment via the method of allocation in proportion to the number ofshares held, please find the enclosed “Dividend Calculation Statement” and “How to Receive Dividends.”
The enclosed “Dividend Calculation Statement” may be used for tax return purposes. For shareholders who havedesignated dividend payment via the method of allocation in proportion to the number of shares held, please contact
your securities broker for details.

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