[Translation for Reference and Convenience Purposes Only]

Resolution Results at the 123rd Ordinary General Meeting of Shareholders
1. Date of the Ordinary General Meeting of Shareholders
Wednesday, June 29, 2022
2. Details of the matters resolved
Proposal No. 1: Appropriation of Surplus
Fiscal Year-End Dividends¥20 per share of the Company’s common stock
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Partial amendments to the Articles of Incorporation, including amendment to Article 16 andestablishment of supplementary provisions regarding the effective date, etc., in preparation
for the introduction of the system for providing informational materials for the general
meeting of shareholders in electronic format, due to enforcement of the revised provisions
provided for in the proviso to Article 1 of the Supplementary Provisions of the Act Partially
Amending the Companies Act (Act No. 70 of 2019) on September 1, 2022
Proposal No. 3: Election of Fifteen (15) Directors
Election of Messrs. Hirotaka Sugiyama, Junichi Yoshida, Junichi Tanisawa,
Atsushi Nakajima, Naoki Umeda, Hitoshi Kubo, Noboru Nishigai, Hiroshi Katayama,
Tsuyoshi Okamoto, Tetsuo Narukawa, Masaaki Shirakawa, Shin Nagase,Ms. Setsuko Egami, Mr. Iwao Taka and Ms. Melanie Brock as Directors
3. Number of voting rights that were exercised as the manifestation of the intention of approval, disapproval
or abstention for the items for resolution; requirements for adoption thereof; and resolution results thereof
Items for Resolution

Approved

Disapproved

Abstained

Requirement
for Adoption(Note 1)
(Note 2)
(Note 3)

Resolution Result(Approval Ratio)
Approved (99.06%)
Approved (99.91%)

Proposal No. 1
11,374,360
105,9541
Proposal No. 2
11,471,780
8,5611Proposal No. 3
Hirotaka Sugiyama
10,997,285
464,832
18,195
Approved (95.78%)
Junichi Yoshida
10,970,843
491,759
17,710Approved (95.55%)
Junichi Tanisawa
11,076,061
386,481
17,771
Approved (96.47%)
Atsushi Nakajima
11,080,344
382,259
17,710Approved (96.50%)
Naoki Umeda
11,223,892
238,712
17,710Approved (97.75%)
Hitoshi Kubo
11,225,003
237,540
17,771
Approved (97.76%)
Noboru Nishigai
10,788,101
674,438
17,771
Approved (93.96%)
Hiroshi Katayama
10,788,815
673,724
17,771
Approved (93.96%)
Tsuyoshi Okamoto
11,007,233
472,590486
Approved (95.87%)
Tetsuo Narukawa
9,707,251
1,755,338
17,710Approved (84.54%)
Masaaki Shirakawa
11,067,955
412,357
1
Approved (96.40%)
Shin Nagase
11,354,375
125,941
1
Approved (98.89%)
Setsuko Egami
10,098,920
1,381,384
1
Approved (87.96%)
Iwao Taka
11,354,692
125,624
1
Approved (98.89%)
Melanie Brock
11,349,679
130,637
1
Approved (98.85%)
Notes:
1. The requirement for adoption is approval by a majority of the voting rights of the shareholders present at themeeting who are entitled to exercise voting rights.
2. The requirement for adoption is approval by two thirds or more of the voting rights of the shareholders
present at the meeting and the presence of shareholders holding one third or more of the voting rights ofshareholders who are entitled to exercise voting rights at the meeting.
3. The requirement for adoption is approval by a majority of the voting rights of the shareholders present at themeeting and the presence of shareholders holding one third or more of the voting rights of shareholders who[Translation for Reference and Convenience Purposes Only]

are entitled to exercise voting rights at the meeting.
4. Reason why a portion of the number of voting rights of the shareholders present at the meeting was notincluded in the number of voting rights indicated in the above table
The requirement for adoption was satisfied by the aggregation of the number of voting rights exercised by thedate immediately before the date of the meeting and the number of voting rights of some shareholders present at
the meeting whose intention of approval or disapproval of each proposal was confirmed. As a result, theresolutions were legally adopted pursuant to the Companies Act. Therefore, the number of voting rights of othershareholders present at the meeting whose intention of approval, disapproval or abstention was not confirmed
was not included in the calculation.