Note: 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.

Securities Code: 5911
June 25, 2020
To our shareholders:
Kazuhiko Takata
President and Representative Director
Yokogawa Bridge Holdings Corp.
4-4-44, Shibaura, Minato-ku, Tokyo

Notice of Resolutions of the 156th Annual General Meeting of Shareholders
You are hereby notified that the following matters were reported and resolved at the 156th Annual General Meetingof Shareholders of Yokogawa Bridge Holdings Corp. (the “Company”) held today.
Matters reported:
1. The Business Report and the Consolidated Financial Statements for the 156th fiscal year (from April 1,2019 to March 31, 2020) and the results of audits of the Consolidated Financial Statements by theFinancial Auditor and the Audit & Supervisory Board
The contents of the above Business Report, Consolidated Financial Statements and results of audits werereported.
2. The Non-consolidated Financial Statements for the 156th fiscal year (from April 1, 2019 to March 31,2020)
The contents of the above Financial Statements were reported.
Matters resolved:
Proposal No. 1

Proposal No. 2

Proposal No. 3

Dividends of Surplus
This proposal was approved and adopted as originally proposed.
A year-end dividend was decided to be ¥20 per share.
Election of Nine Directors
This proposal was approved and adopted as originally proposed. Seven Directors,
namely, Hisashi Fujii, Kazuhiko Takata, Kiyotsugu Takagi, Hidenori Miyamoto, Akira
Kobayashi, Mikinao Kitada and Yasunori Kamei were reelected, two Directors, namely,Kazuya Kuwahara and Kazunori Kuromoto were newly elected, and each of themassumed office.
Mikinao Kitada, Yasunori Kamei and Kazunori Kuromoto are outside Directors.
Election of Three Audit & Supervisory Board Members
This proposal was approved and adopted as originally proposed. Masashi Shishime wasreelected, and Teruhiko Ohshima and Tomozo Yoshikawa were newly elected as Audit& Supervisory Board Members, and each of them assumed office.
Teruhiko Ohshima was elected as a substitute of Kaoru Arawatari who resigned as Audit& Supervisory Board Member at the conclusion of this meeting, and as provided for in
the Company’s Articles of Incorporation, his term of office will be the remaining termof office of the predecessor.
Masashi Shishime and Tomozo Yoshikawa are outside Audit & Supervisory BoardMembers.

Proposal No. 4

Revision of Remuneration Amount for Directors
This proposal was approved and adopted as originally proposed. The Company revised
the amount of basic remuneration for Directors to ¥350 million or less annually (ofwhich, ¥50 million or less annually for outside Directors), and newly established theamount of annual bonuses, which is linked to the level of performance of the entire
Company achieved in a single fiscal year, to be paid to Directors (excluding outsideDirectors) at ¥135 million or less annually.
The remuneration amount for Directors will continue to not include the employee salary
portion of Directors who are concurrently serving as employees.

At the meeting of the Board of Directors held following the conclusion of this General Meeting of Shareholders,
Representative Directors were appointed as follows, and each of them assumed office:
Chairman and Representative Director
President and Representative Director

Hisashi Fujii (newly appointed)
Kazuhiko Takata (newly appointed)

In addition, at the meeting of the Audit & Supervisory Board held following the conclusion of this General Meetingof Shareholders, Ryogo Hirokawa and Teruhiko Ohshima were appointed as full-time Audit & Supervisory BoardMembers, and each of them assumed office.