[NOTICE: This document is a translation of the Japanese language original for convenience purposes only,
and in the event of any discrepancy, the Japanese language original shall prevail.]

To whom it may concern:June 18, 2024
The Shizuoka Financial Group, Inc.
Filing of Extraordinary Report

The Shizuoka Financial Group, Inc. hereby announces that it filed today an extraordinary report concerning
the results of the exercise of voting rights at the 2nd Annual General Meeting of Shareholders of the Shizuoka
Financial Group, Inc.
1. Reason for FilingAs the following proposals were resolved at the 2nd Annual General Meeting of Shareholders of theShizuoka Financial Group, Inc. (the “Company”) held on June 14, 2024, the Company hereby files thisExtraordinary Report pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments andExchange Act and the provisions of Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on theDisclosure of Corporate Affairs, etc.
2. Description of Report(1) Date on which the General Meeting of Shareholders was held:June 14, 2024
(2) Details of Proposals Resolved:
Proposal No. 1: Appropriation of Surplus
Matters concerning year-end dividends of surplus
22.00 yen per share of common stock of the Company, for a total of 12,098,742,436 yen.
Proposal No. 2: Election of Six (6) Directors (Excluding Directors Who Are Audit & Supervisory
Committee Members)
Election of Katsunori Nakanishi, Hisashi Shibata, Minoru Yagi, Yutaka Fukushima, Kumi
Fujisawa and Kazutoshi Inano as Directors(Excluding Directors Who Are Audit & Supervisory
Committee Members).
Proposal No. 3: Election of Four (4) Directors Who Are Audit & Supervisory Committee Members
Election of Koichi Kiyokawa, Motoshige Itoh, Kazuto Tsubouchi, and Naomi Ushio as Directors
Who Are Audit & Supervisory Committee Members.
(3) The number of voting rights either approving, disapproving or abstaining on proposals resolved;
requirements for the approval of the resolutions and their results
Approving(Number ofvoting rights)

Disapproving(Number ofvoting rights)

Abstaining(Number ofabstaining)

4,577,006

1,325

Katsunori Nakanishi

3,839,395

Hisashi Shibata

Proposals resolved

Approval ratio

Voting results

992

98.6%

Approved

738,922

992

82.7%

Approved

3,985,567

592,751

992

85.9%

Approved

Minoru Yagi

4,496,334

81,996992

96.9%

Approved

Yutaka Fukushima

4,497,119

81,211992

96.9%

Approved

Kumi Fujisawa

4,549,038

29,292992

98.0%

Approved

Proposal No. 1
Proposal No. 2―1―

4,486,997

91,329992

96.7%

Approved

Koichi Kiyokawa

4,410,712

167,605

992

95.0%

Approved

Motoshige Itoh

4,547,827

30,493992

98.0%

Approved

Kazuto Tsubouchi

4,547,991

30,329992

98.0%

Approved

Naomi Ushio

4,565,624

12,696992

98.4%

Approved

Kazutoshi InanoProposal No. 3(Notes) The conditions for approval for each proposal are as stated below.
1. Proposals No. 1 requires approval by a majority of voting rights of the shareholders in attendance.
2. Proposal No.2 and No.3 require the attendance of shareholders holding one-third of voting rights owned
by shareholders eligible to exercise voting rights and approval by a majority of voting rights held by theshareholders in attendance.
(4) The reason that a portion of the number of voting rights held by the shareholders in attendance at theGeneral Meeting of Shareholders was not included in the number of voting rights
Resolutions of all the proposals have been legitimately reached in accordance with the Companies Act,as the requirements for approval have been met based on the number of votes confirmed to be approving
or disapproving by counting the voting rights exercised up to the day before this General Meeting ofShareholders and those of shareholders in attendance. Therefore, voting rights of the shareholders inattendance for which confirmation is lacking as to whether they are approving, disapproving or abstaining
are not included in the count.
End―2―