This document has been translated from the Japanese original for reference purposes only.
In the event of 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 otherforms of damages arising from the translation.
(Securities Code 8078)
June 26, 2024
To Our Shareholders:
Yoichi Nakagawa
Representative Director and President
Hanwa Co., Ltd.
4-3-9 Fushimi-machi,
Chuo-ku, Osaka, JapanNOTICE OF RESOLUTIONS OFTHE 77TH ORDINARY GENERAL SHAREHOLDERS MEETING
We are pleased to announce that the matters outlined below were reported and resolved at the 77th Ordinary
General Shareholders Meeting of Hanwa Co., Ltd. (the “Company”) held on June 26, 2024.
Matters reported:

1. The Business Report, Consolidated Financial Statements for the Company’s

77th Fiscal Year (April 1, 2023 - March 31, 2024) and results of audits by theAccounting Auditor and the Board of Corporate Auditors of the Consolidated
Financial Statements
2. Non-Consolidated Financial Statements for the Company’s 77th Fiscal Year(April 1, 2023 - March 31, 2024)
The particulars of the above 1 and 2 were reported.
Proposals resolved:Proposal No. 1: Appropriation of Surplus
The proposal was approved and adopted as proposed.
The year-end dividend was decided to be ¥100 per share. The annual dividend forthe current fiscal year is ¥185 per share, together with an interim dividend of ¥85per share.
Proposal No. 2: Election of Eleven (11) Directors
The proposal was approved and adopted as proposed.
Yasumichi Kato, Yoichi Nakagawa, Yasuharu Kurata, Yasushi Hatanaka, Yoichi
Sasayama, Ryuji Hori, Kamezo Nakai, Reiko Furukawa, Chika Sato, Keiji
Matsubara and Hisashi Honda were elected as Directors and assumed theirrespective offices.
Ryuji Hori, Kamezo Nakai, Reiko Furukawa and Chika Sato are Outside Directors.
Proposal No. 3: Election of Four (4) Corporate Auditors
The proposal was approved and adopted as proposed.
Yoshimasa Ikeda, Hideyuki Takahashi, Naoya Sakurai and Hisanori Kokuga wereelected as Corporate Auditors and assumed their respective offices.
Hideyuki Takahashi, Naoya Sakurai and Hisanori Kokuga are Outside CorporateAuditors.

1Notice
The new Directors and Corporate Auditors after the conclusion of the Ordinary General Shareholders
Meeting are as follows:
Director and Chairman
Representative Director and President
Director and Senior Managing Executive Officer
Director and Senior Managing Executive Officer
Director and Senior Managing Executive Officer
Director(*1)
Director(*1)
Director(*1)
Director(*1)
Director and Managing Executive Officer
Director and Managing Executive Officer
Corporate Auditor (Full-time)
Corporate Auditor (Full-time)
Corporate Auditor(*2)
Corporate Auditor(*2)
Corporate Auditor
(*2)
(*1)
(*2)

Yasumichi Kato
Yoichi NakagawaYasuharu Kurata
Yasushi Hatanaka
Yoichi Sasayama
Ryuji Hori
Kamezo Nakai
Reiko Furukawa
Chika Sato
Keiji Matsubara
Hisashi Honda
Hideo Kawanishi
Yoshimasa Ikeda
Hideyuki Takahashi
Naoya Sakurai
Hisanori Kokuga

Outside Director
Outside Corporate Auditor

Payment of Year-end Dividend
The year-end dividend for the Company’s 77th Fiscal Year will be paid out during the payment period, at yournearby branch and local office of Japan Post Bank Co., Ltd. located throughout Japan and post office (bankagent), in accordance with the enclosed “Dividend Payment Certificate.” If you have already designated a
specific account to which we should transfer the dividend, please refer to the enclosed “Dividend Statement”
and “Information concerning Accounts Used for the Direct Deposit of Dividends.” With regard to the accountto receive dividends, if you have selected the method of allocation in proportion to the number of shares held,
please contact your account management institution (such as a securities company).

2