Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or any
part of the contents of this announcement.

(Incorporated in Japan with limited liability)(Stock Code: 1245)

POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 JULY 2021
At the annual general meeting (the “AGM”) of 株式会社ニラク▪ジー▪シー▪ホールディン
グス NIRAKU GC HOLDINGS, INC.* (the “Company”) held on 29 July 2021, voting on
all the proposed resolutions as set out in the notice of the AGM dated 7 July 2021 wastaken by poll.
POLL RESULTS OF THE AGM
As at the date of the AGM, the total number of issued shares of the Company was
1,195,850,460 shares, which was the total number of shares entitling the holders toattend and vote for or against the resolutions proposed at the AGM. There were noshares entitling the shareholders of the Company (the “Shareholders”) to attend but
abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited (the “Listing Rules”), and there were no Shareholders required to abstain
from voting at the AGM pursuant to the Listing Rules. None of the Shareholders havestated their intention in the circular of the Company dated 7 July 2021 (the “Circular”)
to vote against or to abstain from voting on any of the resolutions proposed at the AGM.
The Company’s Hong Kong share registrar, Computershare Hong Kong Investor
Services Limited, was appointed as the scrutineer at the AGM for the purpose of votetaking.

–1–The poll results in respect of the respective resolutions proposed at the AGM were as
follows:
No. of Votes (%)

ORDINARY RESOLUTIONSForAgainstAbstained1.

To re-elect Mr. Hisanori TANIGUCHI as an 777,428,778
executive director of the Company(99.84%)1,225,623(0.16%)–(0.00%)2.

To re-elect Mr. Akinori OHISHI as an executive 777,945,389
director of the Company(99.91%)

709,012(0.09%)–(0.00%)3.

To re-elect Mr. Masataka WATANABE as an 777,945,389
executive director of the Company(99.91%)

709,012(0.09%)–(0.00%)

4.

To re-elect Mr. Hiroshi BANNAI as a non- 777,706,327
executive director of the Company(99.88%)948,074(0.12%)–(0.00%)5.

T o r e - e l e c t M r . M i c h i o M I N A K A T A a s a n 777,945,389
independent non-executive director/external(99.91%)
director* (社外取締役) of the Company

709,012(0.09%)–(0.00%)

6.

To re-elect Mr. Yoshihiro KOIZUMI as an 777,945,389
independent non-executive director/external(99.91%)
director* (社外取締役) of the Company

709,012(0.09%)–(0.00%)

7.

To re-elect Mr. Kuraji KUTSUWATA as an 777,809,840
independent non-executive director/external(99.89%)director * (社外取締役) of the Company

844,561(0.11%)–(0.00%)8.

T o r e - e l e c t M r . A k i h i t o T A N A K A a s a n 777,809,840
independent non-executive director/external(99.89%)director * (社外取締役) of the Company

844,561(0.11%)–(0.00%)

9.

To re-appoint PricewaterhouseCoopers Aarata 778,654,401
LLC as the accounting auditor of the Company (100.00%)
pursuant to the Companies Act* (会社法) ofJapan–(0.00%)–(0.00%)

10.

To re-appoint PricewaterhouseCoopers as the 778,654,401
a u d i t o r o f t h e C o m p a n y u n d e r t h e R u l e s (100.00%)
Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited–(0.00%)–(0.00%)–2–

No. of Votes (%)

ORDINARY RESOLUTIONSForAgainstAbstained

11A.

To grant a general mandate to the board of 773,032,060
directors to allot, issue and deal with additional(99.28%)shares not exceeding 20% of the total numberof shares issued by the Company as at the dateof passing this resolution

5,622,341(0.72%)–(0.00%)11B.

To grant a general mandate to the board of 778,316,989
directors to repurchase shares in the capital of(99.96%)
the Company not exceeding 10% of the total
number of shares issued by the Company as at
the date of passing this resolution–(0.00%)337,412(0.04%)

11C. T o e x t e n d , c o n d i t i o n a l u p o n t h e a b o v e 773,271,122
resolutions 11A and 11B being duly passed, the(99.31%)
general mandate to allot shares by adding theaggregate number of repurchased shares to the20% general mandate

5,383,279(0.69%)–(0.00%)

As more than 50% of votes were cast in favour of each of the resolutions, all of theabove ordinary resolutions were approved and passed by the Shareholders.
On behalf of the Board of株式会社ニラク▪ジー▪シー▪ホールディングス
NIRAKU GC HOLDINGS, INC.*
Hisanori TANIGUCHI
Chairman, Executive Director and Chief Executive Officer
Fukushima, Japan, 29 July 2021As at the date of this announcement, the executive directors of the Company areHisanori TANIGUCHI, Akinori OHISHI and Masataka WATANABE, the non-executive
director of the Company is Hiroshi BANNAI; and the independent non-executive
directors of the Company are Michio MINAKATA, Yoshihiro KOIZUMI, Kuraji
KUTSUWATA and Akihito TANAKA.
*For identification purposes only–3–