Note:
This document has been translated from the Notice ofResolutions Passed at the 105th Annual Shareholders’ Meeting in
the Japanese original version for your reference and convenience
purposes only. In the event of any discrepancy between thistranslated document and the Japanese original, the original shallprevail.

Securities Code: 5108
Bridgestone Corporation
1-1, Kyobashi 3-chome, Chuo-ku
Tokyo, Japan
March 26, 2024

Notice of Resolutions Passed at the 105th Annual Shareholders’ Meeting
Dear Shareholders,
We hereby notify that the scheduled matters were reported and resolved as follows at Bridgestone Corporation’s
105th Annual Shareholders’ Meeting held today.
Very truly yours,Shuichi Ishibashi
Member of the Board, Global CEO and Representative Executive Officer

Matters reported:
1. Business Report and Consolidated Financial Statements for the 105th Fiscal Year (January1, 2023 through December 31, 2023) and Audit Reports of the Independent Auditor and theAudit Committee for the Consolidated Financial Statements
2. Financial Statements for the 105th Fiscal Year (January 1, 2023 through December 31,2023)
The contents of the above matters were duly reported.
Matters resolved:
Proposal 1

Proposal 2Appropriation of Surplus
The matter was approved as originally proposed.
The year-end dividend shall be one hundred (100) yen per share.
Election of Twelve (12) Members of the Board
The matter was approved as originally proposed.
Messrs. Shuichi Ishibashi, Masahiro Higashi, Scott Trevor Davis, Ms. Yuri Okina, Messrs.
Kenichi Masuda, Kenzo Yamamoto, Yojiro Shiba, Mses. Yoko Suzuki, Yukari Kobayashi,Messrs. Yasuhiro Nakajima, Akira Matsuda and Tsuyoshi Yoshimi were appointed and suchappointments were accepted.

1Payment of Dividend
The year-end dividend for the 105th Fiscal Year will be paid out on or after Wednesday, March 27, 2024, at yournearby branch and local office of Japan Post Bank Co., Ltd. located throughout Japan and post office (bank agent),in accordance with the enclosed receipt of the year-end dividend. Please take receipt of the money on or before
Friday, May 10, 2024.
If you have already designated a specific account to which we should transfer the dividend, please refer to theenclosed bank account information for the dividend receipt and the enclosed payment statement for the dividend.

Dividend Receipt at Your Japan Post Bank Account
You may designate a savings account at Japan Post Bank to which we should transfer the dividend, in addition toordinary bank accounts. Please contact the securities company, etc. where you have opened your account if you
would like to take this method.

Abolition of the Reduced Tax Rate on Dividends on Listed Stocks
The reduced tax rate of 10% (income tax 7%, inhabitants tax 3%) that had applied to dividends on listed stocks wasabolished, and the ordinary tax rate of 20% (income tax 15%, inhabitants tax 5%) has become applicable todividends paid on or after January 1, 2014.
In addition, pursuant to the enactment of the Act on Special Measures for Securing Financial Resources Necessary
to Implement Measures for Reconstruction following the Great East Japan Earthquake, the surtax for income tax
has been applied to dividends from January 1, 2013 through December 31, 2037, at the rate of 2.1% on the applicablenational income tax liability as special income tax for reconstruction.
[Withholding income tax rate applicable to dividends to individual shareholders]○ January 1, 2014 through December 31, 2037
Tax rate of 20.315% (income tax 15%, special income tax for reconstruction 0.315% and inhabitants tax 5%)○ On and after January 1, 2038
Tax rate of 20% (income tax 15% and inhabitants tax 5%)*For details, please confirm with the appropriate tax office.
Please contact the following institution for any questions on stock-related procedures.
Contact
Shareholders’ Register Manager & Special Account Management Institution:
Stock Transfer Agent Department, Sumitomo Mitsui Trust Bank, Limited
8-4, Izumi 2-chome, Suginami-ku,
Tokyo, Japan 168-0063
Phone number in Japan: 0120-782-031 (toll-free within Japan)

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