June 18, 2018
To All Shareholders
Ken Shido, President & COO

YOROZU CORPORATION
3-7-60 Tarumachi, Kohoku-ku, Yokohama, Kanagawa

Notice of Resolutions ofthe 73 Ordinary General Meeting of ShareholdersrdDear Shareholder:
We are pleased to inform you of the following reports and resolutions adopted today at the73rd Ordinary General Meeting of Shareholders.
Items
reported

1. Business Report, Consolidated Financial Statements, and the results ofaudits by the Accounting Auditor and the Audit & Supervisory
Committee of the Consolidated Financial Statements for the 73rd businessperiod (from April 1, 2017 to March 31, 2018)
Details of the above items were reported.
2. Non-Consolidated Financial Statements for the 73rd business period (fromApril 1, 2017 to March 31, 2018)
Details of the above items were reported.

Items resolved
Agenda Item No. 1: Election of six Directors (excluding those who are the members of theAudit and Supervisory Committee)
Mr. Akihiko Shido, Mr. Kazumi Sato, Mr. Ken Shido, Mr. Akira Saso, Mr. Tsutomu Hiranaka,and Mr. Masashi Oshita were elected Directors as proposed.
Agenda Item No. 2: Election of one Director as a substitute member of the Audit andSupervisory Committee
Mr. Kazuhiko Saito was elected Director who is a substitute member of the Audit andSupervisory Committee as proposed.
Agenda Item No. 3: Continuation of Yorozu’s policy on large-scale purchasing of its own
shares (Anti-takeover measures)
The proposal to continue Yorozu’s policy on large-scale purchasing of its own shares(anti-takeover measures) was approved and adopted as proposed.

Election and Appointment of Representative Directors and Executive Officers
At the Board of Directors meeting held after the conclusion of the Ordinary General Meetingof Shareholders, the following persons were elected as Representative Directors and assumed
their respective offices.
Representative Director, Chairman
Akihiko Shido
Representative Director, President
Ken Shido
Also, at the above Board of Directors meeting, the following persons were appointed
Executive Officers and assumed their respective offices.
Executive Officers
ChairmanVice Chairman
President
Chief Executive Vice President

(CEO)
(CCO)
(COO)
(CEVP&CFO)

Akihiko Shido
Kazumi SatoKen Shido
Akira Saso

Chief Executive Vice PresidentExecutive Vice President
Executive Vice President
Executive Vice President(CEVP)
(EVP)
(EVP)
(EVP)

Tsutomu Hiranaka
Hironori Hayashi
Norio Hirano
Chikao Hirata

Executive Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Chief Vice President
Chief Vice President
Chief Vice President

(EVP)
(SVP)
(SVP)
(SVP)
(SVP)
(SVP)
(CVP)
(CVP)
(CVP)

Satoshi Miura
Jack Phillips
Kiminobu Tokuyama
Kunihiro Nishihara
Chikara Haruta
Masashi Yamada
Masaki Tamura
Toshiyuki YagoYasuhiko Hirafune

Chief Vice President
Chief Vice President
Chief Vice President
Chief Vice President
Chief Vice President
Chief Vice President
Vice President
Vice President
Vice President
Vice President

(CVP)
(CVP)
(CVP)
(CVP)
(CVP)
(CVP)
(VP)
(VP)
(VP)
(VP)

Yutaka Ito
Tomoo Ogawa
Hiroshi Kume
Takehiko Tsuda
Ryozo Ikeuchi
Tsukasa Morita
Teruhide Hiura
Takeshi Kimura
Fumihiro Kondo
Yuji Tanaka

Vice President
Vice President(VP)(VP&CIO)

Shigeru Karakida
Norito Soda