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Limited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim any liability
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part of the contents of this announcement.

(Incorporated in Japan with limited liability)(Stock Code: 1245)

POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2018
POLL RESULTS OF THE AGM
At the annual general meeting (the “AGM”) of 株式会社ニラク▪ジー▪シー▪ホールディン
グス NIRAKU GC HOLDINGS, INC.* (the “Company”) held on 28 June 2018, voting on
all the proposed resolutions as set out in the notice of the AGM dated 7 June 2018 wastaken by poll.
As at the date of the AGM, the total number of issued shares of the Company was
1,195,850,460 shares, which was the total number of shares entitling the holders toattend and vote for or against the resolutions proposed at the AGM. There were noshares entitling the shareholders of the Company (the “Shareholders”) to attend but
abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited (the “Listing Rules”), and there were no Shareholders required to abstain
from voting at the AGM pursuant to the Listing Rules. None of the Shareholders havestated their intention in the circular of the Company dated 7 June 2018 to vote against
or to abstain from voting on any of the resolutions proposed at the AGM.
The Company’s Hong Kong share registrar, Computershare Hong Kong Investor
Services Limited, was appointed as the scrutineer at the AGM for the purpose of votetaking.

*For identification purposes only–1–The poll results in respect of the respective resolutions proposed at the AGM were as
follows:
ORDINARY RESOLUTIONS

No. of Votes (%)
ForAgainst1.

To re-elect Mr. Hisanori TANIGUCHI (alsoknown as Mr. JEONG Seonggi) as executive
director of the Company

806,608,460(99.83%)

1,390,000(0.17%)

2.

To re-elect Mr. Hiroshi BANNAI as nonexecutive director of the Company

807,246,460(99.91%)

752,000(0.09%)

3.

To re-elect Mr. Hiroaki MORITA as independent
non-executive director/external director* (社外取締役) of the Company

807,534,460(99.94%)

464,000(0.06%)

4.

To re-elect Mr. Norio NAKAYAMA asindependent non-executive director/external
director* (社外取締役) of the Company

582,416,000(72.08%)225,582,460(27.92%)

5.

To re-elect Mr. Michio MINAKATA as
independent non-executive director/external
director* (社外取締役) of the Company

807,534,460(99.94%)

464,000(0.06%)

6.

To re-elect Mr. Yoshihiro KOIZUMI as
independent non-executive director/external
director* (社外取締役) of the Company

806,896,460(99.86%)

1,102,000(0.14%)

7.

To re-appoint PricewaterhouseCoopers Aarata
LLC as the accounting auditor of the Company
pursuant to the Companies Act* (会社法) ofJapan

807,998,460(100.00%)

–(–%)

8.

To re-appoint PricewaterhouseCoopers as theauditor of the Company under the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited

807,998,460(100.00%)

–(–%)

9A.

To grant a general mandate to the board ofdirectors to allot, issue and deal with additional
Shares not exceeding 20% of the total numberof Shares issued by the Company as at thedate of passing this resolution

799,098,460(98.90%)8,900,000(1.10%)

9B.

To grant a general mandate to the board of
directors to repurchase Shares in the capital of
the Company not exceeding 10% of the total
number of Shares issued by the Company asat the date of passing this resolution

807,998,460(100.00%)

–(–%)

9C.

To extend, conditional upon the above
resolutions 9A and 9B being duly passed, thegeneral mandate to allot Shares by adding theaggregate number of repurchased Shares tothe 20% general mandate

799,386,460(98.93%)8,612,000(1.07%)–2–As more than 50% of votes were cast in favour of each of the resolutions, all of theabove ordinary resolutions were approved and passed by the Shareholders.
On behalf of the Board of株式会社ニラク▪ジー▪シー▪ホールディングス
NIRAKU GC HOLDINGS, INC.*
Hisanori TANIGUCHI(also known as JEONG Seonggi)
Chairman, Executive Director and Chief Executive Officer
Fukushima, Japan, 28 June 2018
As at the date of this announcement, the executive director of the Company is Hisanori
TANIGUCHI (also known as JEONG Seonggi); the non-executive director of theCompany is Hiroshi BANNAI; and the independent non-executive directors of theCompany are Hiroaki MORITA, Norio NAKAYAMA, Michio MINAKATA and Yoshihiro
KOIZUMI.

–3–