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 25, 2024
To Shareholders:
Yoshihito Kondo
President
JTEKT Corporation
1-1 Asahi-machi, Kariya,
Aichi Prefecture, JapanNOTICE OF RESOLUTIONS OFTHE 124TH 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 124th Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:

Business Report, Consolidated Financial Statements and Non-consolidated Financial
Statements for the Company’s 124th Fiscal Year (April 1, 2023–March 31, 2024), andresults of audits by the Accounting Auditor and the Audit & Supervisory Board for theConsolidated Financial Statements
The contents of the above were duly reported.

Proposals resolved:
Proposal 1: Election of 6 Directors
The proposal was approved as originally proposed, and 3 candidates, Messrs. Takumi
Matsumoto, Koichi Yamanaka, and Kazunari Kumakura were reappointed, and 3 candidates,Mr. Yoshihito Kondo, Mr. Ikuji Ikeda, and Ms. Yumiko Sakurai were newly appointed, andthey assumed their respective offices.
Proposal 2: Election of 1 Audit & Supervisory Board Member
The proposal was approved as originally proposed, and Ms. Akiko Miyakawa was newlyappointed, and she assumed her office.
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 Mr. Yasushi Matsui and Ms. Akiko Miyakawa.

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At the Board of Directors’ meeting held after the conclusion of the Annual General Meeting of Shareholders,Mr. Yoshihito Kondo was elected as President, and Mr. Yoshihito Kondo, Mr. Takumi Matsumoto, and Mr.
Koichi Yamanaka were elected as Representative Directors, and they assumed their respective offices. Also, Mr.
Makoto Sano and Mr. Koichi Tsujita 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 Director
President
Representative Director
Senior Executive Officer
Representative Director
Senior Executive Officer

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

Yoshihito Kondo
Takumi Matsumoto
Koichi Yamanaka

Director

Kazunari KumakuraDirectorIkuji Ikeda

DirectorYumiko Sakurai

Makoto Sano
Koichi Tsujita
Yasushi MatsuiAkiko Miyakawa

Notes:
1. Directors Kazunari Kumakura, Ikuji Ikeda, and Yumiko Sakurai are Outside Directors as stipulatedin Article 2, Item 15 of the Companies Act.
2. Audit & Supervisory Board Members Yasushi Matsui and Akiko Miyakawa are Outside Audit &Supervisory Board Members as stipulated in Article 2, Item 16 of the Companies Act.

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