Note: This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
(Stock Exchange Code 6013)
June 24, 2022
To Shareholders:Hiroaki Nanjo
President and CEO
TAKUMA CO., LTD.
2-2-33, Kinrakuji-cho, Amagasaki, Hyogo,
Japan

NOTICE OF RESOLUTIONS OFTHE 118TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
This is to notify you that the following matters were reported or resolved at the 118th Annual General
Meeting of Shareholders of Takuma CO., LTD. held today.
Matters Reported:
Item No. 1: The Business Report, Consolidated Financial Statements and Non-consolidated Financial
Statements for the Company’s 118th Fiscal Year (April 1, 2021 - March 31, 2022)
Item No. 2: The results of audits by the Accounting Auditor and the Audit & Supervisory Committee of theConsolidated Financial Statements for the Company’s 118th Fiscal YearThe contents of the above-mentioned matters were duly reported.
Matters Resolved:
Proposal No. 1:

Appropriation of Surplus

The appropriation of surplus was approved and resolved as originally proposed. As a result, the year-end
dividend for the Company’s 118th Fiscal Year was set at 18 yen per share.
Proposal No. 2:

Partial Amendments to the Articles of Incorporation

The partial amendments to the articles of incorporation were approved and resolved as originally proposed. As
a result, the necessary amendments were made for the introduction of a system for electronic provision ofreference documents for general meetings of shareholders pursuant to the enforcement of the “Act PartiallyAmending the Companies Act” (Act No. 70 of 2019).
Proposal No. 3:

Election of Six (6) Directors (excluding Audit & Supervisory Committee Members)

As originally proposed, each of the following persons was elected to the position of Director (excluding Audit& Supervisory Committee Members):
Messrs. Hiroaki Nanjo, Tsuyohito Nishiyama, Hideki Takeguchi, Koji Tanaka, Kunio Hamada and HiroshiOishi
All of them have assumed this position.

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Election of Three (3) Directors who are Audit & Supervisory Committee Members

As originally proposed, each of the following persons was elected to the position of Director who is an Audit& Supervisory Committee Member:
Mr. Tetsuya Kaneko, Mr, Seiichi Nagatsuka and Mr. Masahiro Endo
All of them have assumed this position.
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[REFERENCE]
The meeting of the Board of Directors of the Company, convened after this General Meeting of Shareholders,formally appointed the President and Representative Director, and new lineup of Directors (Member of theBoard) of Takuma CO., LTD. is as follows;
Directors (excluding Audit & Supervisory Committee Members)
Representative Director
Hiroaki Nanjo
Director
Tsuyohito Nishiyama
Director
Hideki Takeguchi
Director
Koji Tanaka
Director
Kunio Hamada
Director
Hiroshi Oishi
In addition, the meeting of the Audit & Supervisory Committee of the Company, convened after this General
Meeting of Shareholders, formally appointed the Director who is a Standing Audit & Supervisory Committee
Member, and new lineup of Directors who are Audit & Supervisory Committee Members of Takuma CO.,LTD. is as follows;
Directors who are Audit & Supervisory Committee Members
Director, Standing Audit & Supervisory Committee Member
Outside Director, Audit & Supervisory Committee Member
Outside Director, Audit & Supervisory Committee Member
Outside Director, Audit & Supervisory Committee Member
Outside Director, Audit & Supervisory Committee Member

Keizo Masugi
Tomomi Fujita
Tetsuya Kaneko
Seiichi Nagatsuka
Masahiro Endo(End)________________________________________________________________________________________
Payment of Year-end Dividends
Please receive the year-end dividend for the 118th Fiscal Year (18 yen per share) in accordance with theenclosed “Receipt of Dividends” within the payment period (from June 27, 2022 to July 29, 2022).
If you have chosen to receive the dividend by a bank transfer, please refer to the “Statement of Dividends”
and “Your Account Information to Receive Dividends” enclosed therein. If you have chosen the method ofallocation in proportion to number of shares held, please refer to the “Statement of Dividends” and “How toReceive Dividends” enclosed therein.

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