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.
The Company assumes no responsibility for this translation or for direct, indirect or any other forms ofdamages arising from the translation.
June 28, 2022
To Shareholders:
Kazuhiro SatoPresident
JTEKT Corporation
1-1 Asahi-machi, Kariya,
Aichi Prefecture, JapanNOTICE OF RESOLUTIONS OFTHE 122ND 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 122nd Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 122nd Fiscal Year(April 1, 2021 - March 31, 2022) 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 122nd Fiscal Year (April 1, 2021 March 31, 2022)
The contents of the above were duly reported.
Proposals resolved:
Proposal 1: Partial Amendments of the Articles of Incorporation
The proposal was approved and resolved as originally proposed.
Proposal 2: Election of 6 Directors
The proposal was approved as originally proposed, and 4 candidates, Messrs. KazuhiroSato, Takumi Matsumoto, Iwao Okamoto, and Takeshi Uchiyamada were reappointed, andMessrs. Koichi Yamanaka and Yuichiro Kato were newly appointed, and they assumed theirrespective offices.
Proposal 3: Election of 3 Audit & Supervisory Board Members
The proposal was approved as originally proposed, and 3 candidates, Messrs. Kazuhisa
Makino, Makoto Sano, and Yasushi Matsui were newly appointed and assumed theirrespective offices.
Proposal 4: Election of 1 Substitute Audit & Supervisory Board Member
The proposal was approved as originally proposed, and 1 candidate, Ms. Setsuko Yufu
was appointed. She is a substitute Outside Audit & Supervisory Board Member for Outside
Audit & Supervisory Board Members Ms. Yumiko Sakurai and Mr. Yasushi Matsui.

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At the Board of Directors’ meeting held after the conclusion of the Annual General Meeting of Shareholders,
Kazuhiro Sato was elected as President and Director with a special title, and Kazuhiro Sato, Takumi Matsumoto,and Koichi Yamanaka were elected as Representative Directors, and they assumed their respective offices. Also,Kazuhisa Makino and Makoto Sano were elected as Standing Audit & Supervisory Board Members at themeeting of the Audit & Supervisory Board and assumed their respective offices.
As a result, the composition of the Board of Directors and the Audit & Supervisory Board of the Company isas follows.
Representative DirectorPresidentRepresentative Director
Senior Executive Officer
Representative Director
Senior Executive Officer

Takumi Matsumoto
Koichi Yamanaka

DirectorIwao Okamoto

DirectorTakeshi Uchiyamada

DirectorYuichiro Kato

Notes:

Standing Audit &Supervisory Board Member
Standing Audit &Supervisory Board Member
Audit & Supervisory Board
MemberAudit & Supervisory Board
MemberKazuhiro Sato

Kazuhisa Makino
Makoto Sano
Yumiko Sakurai
Yasushi Matsui

1. Directors Iwao Okamoto, Takeshi Uchiyamada, and Yuichiro Kato are Outside Directors as
stipulated in Article 2, Item 15 of the Companies Act.
2. Audit & Supervisory Board Members Yumiko Sakurai and Yasushi Matsui are Outside Audit &Supervisory Board Members as stipulated in Article 2, Item 16 of the Companies Act.

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