The following information was originally prepared and published by the Company in Japanese as it contains timely disclosurematerials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent
there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

March 25, 2020
Broadleaf Co., Ltd.
Representative: Kenji Oyama,
Representative Director, President and CEO(Code No.: 3673 First Section of the Tokyo Stock Exchange)

Notice of the Results of Exercise of Voting Rights at the 11th Annual General Meeting of Shareholders
Details of the results of the exercise of voting rights at the 11th Annual General Meeting of Shareholders held on
March 24, 2020 are as follows. All proposals were approved in accordance with the original plan.
1. Status of voting rights
Number of shareholders with voting rights: 42,497
Total number of voting rights: 911,365
2. The number of voting rights pertaining to the manifestation of the intention to approve or reject the matters forresolution or abstain from voting, requirements for the matters for resolution to be approved and the results of theresolution

Resolutions
Proposal No. 1Appropriation of Surplus
Proposal No. 2
Partial Amendments to the Articlesof Incorporation
Proposal No. 3
Revision of the upper limit ofcompensation for directors
Proposal No. 4
Election of Six (6) Directors
1. Kenji Oyama
2. Kenichi Yamanaka
3. Morio Kizawa
4. Hiroshi Takada
5. Kumiko Igushi
6. Risa Tanaka
Proposal No. 5
Election of the Three (3) CorporateAuditors
1. Kenji Hirasawa
2. Tsuyoshi Nishimoto
3. Hideto Ozaki

Approve

RejectAbstainRequirements
for approval

Result of resolution
and percentages ofapproval or rejection

652,595

3,5150(NOTE) 1

Approval 99.37%

642,808

13,3060(NOTE) 2

Approval 97.88%

642,596

13,48136(NOTE) 1

Approval 97.85%(NOTE) 3
650,459
650,521649,893649,960
650,365
649,745

5,650
5,588
6,216
6,149
5,745
6,365

Approval 99.05%
Approval 99.06%
Approval 98.96%
Approval 98.97%
Approval 99.04%
Approval 98.94%000000(NOTE) 3

651,376
652,069
651,346

4,718
4,026
4,748

1000

Approval 99.19%
Approval 99.30%
Approval 99.19%

Proposal No. 6
Election of Two (2) SubstituteCorporate Auditors
1. Kinya Ikeda
2. Yusuke Asakura(NOTE) 3
650,466
650,903

5,629
5,192

00Approval 99.05%
Approval 99.12%(NOTE)
1. Approval by the majority of voting rights of shareholders who are entitled to exercise voting rights and whoare present at the meeting.
2. Attendance of shareholders holding at least one third of voting rights of shareholders who are entitled to exercise
voting rights and approval by two third or more voting rights of the said shareholders who are present at themeeting.
3. Attendance of shareholders holding at least one third of voting rights of shareholders who are entitled to exercise
voting rights and approval by the majority of voting rights of the said shareholders who are present at the meeting.

3. Reason for not adding some of the number of voting rights of shareholders who were present at the general
meeting of shareholders to the number of voting rights
We do not count some of the number of voting rights pertaining to approval, rejection and abstention ofshareholders who were present at the general meeting of shareholders because the resolution was adopted
appropriately under the Companies Act with the fulfillment of the requirements for approval of each proposal by
the voting rights that were exercised in advance up to the day prior to the meeting.
(End of document)2