Note: This document has been translated from the Japanese original for reference purposes only. In the eventof any discrepancy between this translated document and the Japanese original, the original shall prevail. TheCompany assumes no responsibility for this translation or for direct, indirect or any other forms of damages
arising from the translation.
Securities code: 4323
June 25, 2024
To Shareholders with Voting Rights:
HIRABAYASHI Takeaki
President
Japan System Techniques Co., Ltd.
2-3-18 Nakanoshima, Kita-ku,Osaka-shi, Osaka

NOTICE OF RESOLUTIONS OF
THE 52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We hereby inform you that the following matters were reported and resolved at the 52nd Annual General
Meeting of Shareholders of Japan System Techniques Co., Ltd. (the “Company”).
Matters reported:
1. The Business Report and the Consolidated Financial Statements for the Company’s 52nd fiscal
year (from April 1, 2023 to March 31, 2024), and the results of audits of the Consolidated
Financial Statements by the Independent Auditor and the Audit & Supervisory Board
The content of the above Business Report and the Consolidated Financial Statements, andthe results of audits thereof were reported.
2. The Non-consolidated Financial Statements for the Company’s 52nd fiscal year (from April 1,2023 to March 31, 2024)
The content of the above Non-consolidated Financial Statements was reported.
Proposals resolved:
Proposal 1: Partial Amendments to the Articles of Incorporation (1)The proposal was approved and resolved as originally proposed.
Proposal 2: Partial Amendments to the Articles of Incorporation (2)The proposal was approved and resolved as originally proposed.
Proposal 3: Election of Eight (8) Directors (excluding Directors Who Are Audit & Supervisory
Committee Members)
The proposal was approved and resolved as originally proposed, and eight (8) Directors, Mr.
HIRABAYASHI Takeaki, Mr. BAN Hiroaki, Mr. TSUCHIYA Yuji, Mr. MUGURUMA
Chiharu, Mr. HIRABAYASHI Taku, Mr. HOSOE Yutaka, Mr. AKIBA Toshiyuki, and Mr.
GAO Yongdong were elected and assumed their respective offices.
Three (3) of them, Mr. HOSOE Yutaka, Mr. AKIBA Toshiyuki, and Mr. GAO Yongdong
are External Directors.

Proposal 4: Election of Three (3) Directors Who Are Audit & Supervisory Committee Members
The proposal was approved and resolved as originally proposed, and three (3) Directors
who are Audit & Supervisory Committee Members, Mr. YABUSHITA Masami, Mr.
MOGAMI Jiro and Ms. MACHIDA Misa were elected and assumed their respective offices.
Two (2) of them, Mr. MOGAMI Jiro and Ms. MACHIDA Misa are External Directors whoare Audit & Supervisory Committee Members.
Proposal 5: Election of One (1) Substitute Director Who Is Audit & Supervisory Committee Member
The proposal was approved and resolved as originally proposed, and one (1) substitute
Director who is Audit & Supervisory Committee Member, Mr. YAMAMOTO Keizo waselected.
Mr. YAMAMOTO Keizo is a substitute External Director who is Audit & Supervisory
Committee Member.
Proposal 6: Determination of the Amount of Remuneration, etc., for Directors (excluding Directors Who
Are Audit & Supervisory Committee Members)
The proposal was approved and resolved as originally proposed.
Proposal 7: Determination of the Amount of Remuneration, etc., for Directors Who Are Audit &Supervisory Committee Members
The proposal was approved and resolved as originally proposed.
Proposal 8: Establishment of the Remuneration Limit Related to the Performance-linked StockRemuneration Plan for Directors
The proposal was approved and resolved as originally proposed.