This is a translation of the Japanese original. In the event of any discrepancy between this translated document andthe Japanese original, the original shall prevail.
[Cover page]
Document filed:

Extraordinary Report

Filed with:

Director-General of the Kanto Local Finance Bureau

Filing date:June 28, 2024

Company name in Japanese:

セントラル硝子株式会社 (Sentoraru Garasu Kabushiki Kaisha)Company name in English:

Central Glass Co., Ltd.

Title and name of representative:

Kazuhiko Maeda, Representative Director, President & CEO

Location of registered head office:5253, Okiube, Ube City, Yamaguchi Prefecture, Japan(The above is the registered address of the head office.)

Telephone number:+81-836-22-5035

Name of contact person:

Tetsuya Mori, Manager of Personnel & General Affairs Section ofUbe Plant

Nearest contact location:

7-1, Kanda-Nishikicho 3-chome, Chiyoda-ku, Tokyo, Japan

Telephone number:+81-3-3259-7062

Name of contact person:

Hidekazu Hashimoto, General Manager ofCorporate Communications Department

Place for public inspection:

Headquarters office of Central Glass Co., Ltd.
(7-1, Kanda-Nishikicho 3-chome, Chiyoda-ku, Tokyo)
Tokyo Stock Exchange, Inc.
(2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo)

1. Reason for filingAs the following matter was resolved at the 110th Ordinary General Meeting of Shareholders of Central Glass Co.,
Ltd. held on June 27, 2024, the Company hereby files this Extraordinary Report pursuant to the provisions ofArticle 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 ofthe Cabinet Office Order on Disclosure of Corporate Affairs.
2. Contents(1) Date of the Ordinary General Meeting of Shareholders (“the meeting”):
June 27, 2024
(2) Details of Proposal Resolved:
Proposal: Election of Eight Directors
Election of the following eight Directors, Mr. Tadashi Shimizu, Mr. Kazuhiko Maeda, Mr. Akihiro Ishii, Mr.
Yoshinori Akamatsu, Mr. Tetsuo Kanai, Mr. Tetsuo Nishide, Mr. Masaya Kawata and Ms. Shiori Ishihara(3) Number of “affirmative votes,” “negative votes” or “abstentions” in respect of the resolution, requirements
for the approval of such resolutions and results of voting:
Proposal Resolved

Number ofaffirmativevotes

Number ofnegativevotes

Proposal:
Election of Eight Directors
Mr. Tadashi Shimizu
1,332
191,074
Mr. Kazuhiko Maeda
3,635
188,772
Mr. Akihiro Ishii
1,278
191,329
Mr. Yoshinori Akamatsu
1,289
191,318
Mr. Tetsuo Kanai
1,255
191,352
Mr. Tetsuo Nishide
718
191,889
Mr. Masaya Kawata
722
191,885
Ms. Shiori Ishihara
238
192,369
Note: The requirement for adoption of the proposal is as follows.

Number ofabstentions

Ratio ofaffirmative
votes (%)

Resoluts ofvoting

200
200
00
0000

99.20%
98.01%
99.34%
99.33%
99.35%
99.63%
99.63%
99.88%

Approved
Approved
Approved
Approved
Approved
Approved
ApprovedApproved

The requirement for adoption of the proposal is a majority of the affirmative votes of shareholders present
at the meeting, where the shareholders holding one third or more of the voting rights of shareholders whoare entitled to exercise their voting rights.
(4) Reason why a portion of the exercised voting rights of shareholders present at the meeting was not includedin the number of exercised voting rights:
The aggregated number of the voting rights exercised up until the day prior to the meeting and the voting
rights exercised by the shareholders present at the meeting that were able to be confirmed as approval ordisapproval for each proposal was sufficient to meet the requirements for adoption of each proposal, and theresolutions have been legally adopted pursuant to the Companies Act. Therefore, the number of voting
rights exercised by the shareholders present at the meeting that could not be confirmed as approval,disapproval or abstention were not counted.

- 1 -