Note: This document has been translated from the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
June 27, 2018
To Shareholders:
Tetsuo Agata
President
JTEKT Corporation
3-5-8 Minami-semba, Chuo-ku,Osaka, JapanNOTICE OF RESOLUTIONS OFTHE 118TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continuous support.
The following matters were reported and resolved at the 118th Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 118th Fiscal Year
(April 1, 2017 - March 31, 2018) and results of audits by the Accounting Auditor and the Audit& Supervisory Board for the Consolidated Financial Statements
The contents of the above were duly reported.
2. Non-consolidated Financial Statements for the Company’s 118th Fiscal Year (April 1, 2017 March 31, 2018)
The contents of the above were duly reported.
Proposals resolved:
Proposal 1: Appropriation of Surplus
The proposal was approved and resolved as originally proposed, and the year-end
dividend was decided to be 22 yen per share.
Proposal 2: Election of 12 Directors
The proposal was approved as originally proposed, and 8 candidates, Messrs. Seiichi
Sudo, Tetsuo Agata, Hiroyuki Miyazaki, Hiroyuki Kaijima, Tomokazu Takahashi, Takumi
Matsumoto, Takao Miyatani and Iwao Okamoto were reappointed and 4 candidates,Messrs. Makoto Sano, Shinji Kato, Hirofumi Matsuoka and Takeshi Uchiyamada werenewly appointed as Directors, and assumed their respective offices.
Proposal 3: Election of 4 Members of the Audit & Supervisory Board
The proposal was approved as originally proposed, and Mr. Hiroshi Takenaka wasreappointed and 3 candidates, Messrs. Atsushi Kume, Takashi Yoshida and Hiroyuki
Wakabayashi were newly appointed as Members of the Audit & Supervisory Board, andassumed their respective offices.
Proposal 4: Payment of Directors’ Bonuses
The proposal was approved and resolved as originally proposed, and the payment ofDirectors’ bonuses in the total amount of 178,500 thousand yen was decided. It wasdecided that the decisions on the payment date, payment method, and amounts to beallocated to the respective directors were to be entrusted to the Board of Directors.
1

The Representative Directors and Directors with special titles were elected as below at the Board ofDirectors’ meeting held after the conclusion of the Annual General Meeting of Shareholders, and assumed
their respective offices. Also, Standing Members of the Audit & Supervisory Board were elected as below at
the meeting of the Audit & Supervisory Board, and assumed their respective offices.
Representative Director
Chairman
Representative Director
President
Senior Executive
Director
Senior Executive
Director

Seiichi Sudo

Executive Director

Hirofumi Matsuoka

Tetsuo Agata

Director

Takao Miyatani

Hiroyuki Miyazaki

Director

Iwao Okamoto

Hiroyuki Kaijima

DirectorTakeshi Uchiyamada

Senior Executive
Director

Tomokazu Takahashi

Executive Director

Takumi Matsumoto

Executive Director

Makoto Sano

Executive Director

Shinji Kato

Standing Member of the
Audit & Supervisory
Board
Standing Member of theAudit & Supervisory
Board
Member of the Audit &Supervisory Board
Member of the Audit &Supervisory BoardAtsushi KumeHiroshi TakenakaTakashi Yoshida
Hiroyuki Wakabayashi

Notes:
1. Directors Takao Miyatani, Iwao Okamoto and Takeshi Uchiyamada are Outside Directors asstipulated in article 2, item 15 of the Companies Act.
2. Members of the Audit & Supervisory Board Takashi Yoshida and Hiroyuki Wakabayashi are
Outside Members of the Audit & Supervisory Board as stipulated in article 2, item 16 of theCompanies Act.

Notice Regarding Payment of Year-end Dividend
The year-end dividend for the 118th Fiscal Year was decided to be 22 yen per share. To receive payment of
the year-end dividend, please take the enclosed “Year-end Dividend Receipt for the 118th Fiscal Year” to head
office or branch office of Japan Post Bank Co., Ltd. or post office during the payout period (from June 28,2018 to July 31, 2018).
For those shareholders who designated direct deposit as the payout method, please confirm the enclosed“Dividend Statement” and “Reference to the Transfer Destination.” For those shareholders who designated themethod for proportionate allocation of dividends based on the number of shares as the payout method, pleaseconfirm the enclosed “Dividend Statement” and “Reference to the Dividend Receipt Method.”2