This is a translation of the original notice in Japanese language for convenience purposes only,
and in the event of any discrepancy, the Japanese language shall prevail.

March 27, 2024

TO OUR SHAREHOLDERS
Canon Marketing Japan Inc.
16-6, Konan 2-chome, Minato-ku, Tokyo

Masachika Adachi
President & Representative Director

Notice of Resolutions of the56 Ordinary General Meeting of Shareholders
thWe are pleased to announce that the following matters were reported and resolved at our 56th
Ordinary General Meeting of Shareholders held today.

Matters
Reported

Matters
Resolved
Item No. 1

1. Reports on the contents of the Business Report and Consolidated
Financial Statements for the 56th Fiscal Year (from January 1, 2023
to December 31, 2023), and reports on the Auditing Results ofAccounting Auditor and Audit & Supervisory Board regarding theConsolidated Financial Statements.
2. Reports on the content of the Non-Consolidated Financial Statements
for the 56th Fiscal Year (from January 1, 2023 to December 31,2023).

Dividends from Surplus
The proposal was approved as originally proposed. The meeting resolved thatthe year-end dividends for this Fiscal Year under review will be 70 yen per share.
Since Canon Marketing Japan Inc. (the “Company”) paid an interim dividendsof 50 yen per share, this will bring the full-year dividends to 120 yen per share(an increase of 30 yen from the previous fiscal year).

Item No. 2

Election of Seven Directors
The proposal was approved as originally proposed. Mr. Masachika Adachi, Mr.
Minoru Mizoguchi, Mr. Hatsumi Hirukawa, Mr. Tsuyoshi Osato, Mr. Yoshio
Osawa, Mr. Toshiharu Hasebe and Ms. Hiroko Kawamoto were reelected asDirectors. All of them assumed offices. Mr. Yoshio Osawa, Mr. Toshiharu
Hasebe and Ms. Hiroko Kawamoto are Outside Directors as stipulated in Article
2, Item 15 of the Companies Act.

Item No. 3

Election of Three Audit & Supervisory Board Members
The proposal was approved as originally proposed. Mr. Iwao Hashimoto wasreelected as Audit & Supervisory Board Members. Mr. Yoshihiro Hashimotoand Seijun Suzuki were elected as Audit & Supervisory Board Members for thefirst time. All of them assumed offices. Mr. Iwao Hashimoto and Seijun Suzuki
are Outside Audit & Supervisory Board Members as stipulated in Article 2, Item
16 of the Companies Act.

― 1 ―Item No. 4

Payment of Bonuses to Directors
The proposal was approved as originally proposed, and the meeting resolved thatbonuses totaling 48,100,000 yen will be granted to the four Directors excluding
the Outside Directors as of the end of this year.
End of Document― 2 ―This is a translation of the original notice in Japanese language for convenience purposes only,
and in the event of any discrepancy, the Japanese language shall prevail.

Postscript
After the conclusion of the Ordinary General Meeting of Shareholders, the Representative Directorsand Directors with Specific Titles were, by resolution of a meeting of the Board of Directors, electedand assumed offices. Consequently, the Directors and Audit & Supervisory Board Members of theCompany are now as follows.

President &Representative
Director

Masachika Adachi

Audit & Supervisory
Board Member(full time)

Shiro Hamada

Director

Minoru Mizoguchi

Audit & Supervisory
Board Member(full time)

Yoshihiro Hashimoto

Director

Hatsumi Hirukawa

Outside Audit &Supervisory Board
Member (full time)

Iwao Hashimoto

Director

Tsuyoshi Osato

Outside Audit &Supervisory Board
Member (full time)

Seijun Suzuki

Outside Director

Yoshio Osawa

Outside Audit &Supervisory BoardMember

Shigeo Hasegawa

Outside Director
Outside Director

Toshiharu Hasebe
Hiroko Kawamoto― 3 ―