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 25, 2020
To Shareholders:
Kazuhiro SatoPresident
JTEKT Corporation
3-5-8 Minami-semba, Chuo-ku,
Osaka, JapanNOTICE OF RESOLUTIONS OF
THE 120TH 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 120th Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 120th Fiscal Year(April 1, 2019 - March 31, 2020) 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 120th Fiscal Year (April 1, 2019 March 31, 2020)
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 16 yen per share.
Proposal 2: Election of 13 Directors
The proposal was approved as originally proposed, and 10 candidates, Messrs. Hiroyuki
Kaijima, Katsumi Yamamoto, Takumi Matsumoto, Makoto Sano, Shinji Kato, Hirofumi
Matsuoka, Kazuhisa Makino, Takao Miyatani, Iwao Okamoto, and Takeshi Uchiyamada
were reappointed and 3 candidates, Messrs. Kazuhiro Sato, Tomokazu Takahashi, andHaruhiko Segawa were newly appointed as Directors, and assumed their respectiveoffices.

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
President
Representative Director
Vice President
Representative Director
Vice President
Senior Executive
Director

Kazuhiro Sato

Executive Director

Haruhiko Segawa

Hiroyuki Kaijima

Director

Takao Miyatani

Tomokazu Takahashi

Director

Iwao Okamoto

Katsumi Yamamoto

DirectorTakeshi Uchiyamada

Senior Executive
Director

Kazuhisa Makino

Senior Executive
Director

Makoto Sano

Senior Executive
Director

Shinji Kato

Executive Director

Takumi Matsumoto

Executive Director

Hirofumi Matsuoka

Notes:

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

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

Notice Regarding Payment of Year-end Dividend
The year-end dividend for the 120th Fiscal Year was decided to be 16 yen per share. To receive payment of
the year-end dividend, please take the enclosed “Year-end Dividend Receipt for the 120th Fiscal Year” to head
office or branch office of Japan Post Bank Co., Ltd. or post office during the payout period (from June 26,2020 to July 31, 2020).
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