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 22, 2023
To Shareholders:
Kazuhiro SatoPresident
JTEKT Corporation
1-1 Asahi-machi, Kariya,
Aichi Prefecture, JapanNOTICE OF RESOLUTIONS OF
THE 123RD 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 123rd Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 123rd Fiscal Year(April 1, 2022 - March 31, 2023) 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 123rd Fiscal Year (April 1, 2022 March 31, 2023)
The contents of the above were duly reported.
Proposals resolved:
Proposal 1: Election of 6 Directors
The proposal was approved as originally proposed, and 5 candidates, Messrs. KazuhiroSato, Takumi Matsumoto, Koichi Yamanaka, Iwao Okamoto, and Yuichiro Kato werereappointed, and Mr. Kazunari Kumakura was newly appointed, and they assumed theirrespective offices.
Proposal 2: Election of 2 Audit & Supervisory Board Members
The proposal was approved as originally proposed, and Ms. Yumiko Sakurai wasreappointed, and Mr. Koichi Tsujita was newly appointed, and they assumed their respectiveoffices.
Proposal 3: Election of 1 Substitute Audit & Supervisory Board Member
The proposal was approved as originally proposed, and 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,Makoto Sano and Koichi Tsujita were elected as Standing Audit & Supervisory Board Members at the meetingof 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 Director
President
Representative Director
Senior Executive Officer
Representative Director
Senior Executive Officer

Takumi Matsumoto
Koichi YamanakaDirector

Iwao Okamoto

Director

Yuichiro KatoDirectorKazunari Kumakura

Notes:

Standing Audit &Supervisory Board Member
Standing Audit &Supervisory Board Member
Audit & Supervisory BoardMember
Audit & Supervisory BoardMember

Kazuhiro Sato

Makoto Sano
Koichi Tsujita
Yumiko Sakurai
Yasushi Matsui

1. Directors Iwao Okamoto, Yuichiro Kato, and Kazunari Kumakura are Outside Directors asstipulated 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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