Acom : Notice of Resolutions for the 47th Ordinary General Meeting of Shareholders

This document has been translated from 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 other forms of damage arising from the translation.

Securities Code: 8572

June 21, 2024

To Shareholders

Masataka Kinoshita

President & CEO

ACOM CO., LTD.

9-1, Higashi Shinbashi 1-chome,

Minato-ku, Tokyo, Japan

NOTICE OF RESOLUTIONS

FOR THE 47TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:

Notice is hereby given that matters on the following items have been reported and resolutions were adopted at the 47th Ordinary General Meeting of Shareholders of ACOM CO., LTD. held on the date hereof as set forth below.

Matters reported:

1. The Business Report, Consolidated Financial Statements, and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 47th fiscal year (from April 1, 2023, to March 31, 2024)
2. Non-consolidatedFinancial Statements for the 47th fiscal year (from April 1, 2023, to March 31, 2024)

The details of the above were reported.

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Proposals resolved:

Proposal No. 1: Dividends from Surplus

This proposal was approved as originally proposed. The year-end dividend was determined to be 6 yen per share.

Proposal No. 2: Election of Seven Directors (Excluding Those Serving as Audit and Supervisory Committee Members)

This proposal was approved as originally proposed. Messrs. Shigeyoshi Kinoshita, Hiroshi Naruse, Masataka Kinoshita, Takashi Kiribuchi, Tomomi Uchida, and Tadashi Yamamoto were reelected, Ms. Michelle Tan was newly elected, and each of them has assumed office as Director.

Proposal No. 3: Election of One Director Serving as Audit and Supervisory Committee Member This proposal was approved as originally proposed. Mr. Akihiro Kiyooka was

newly elected and has assumed office as Director.

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[Reference]

The following is the structure of the Company's Directors and Executive Officers.

Directors

Executive Officers

Chairman

Shigeyoshi Kinoshita

Senior Executive Michihito Onodera

Managing Officer

Deputy Chairman

President and Chief Executive Officer

Deputy President and

Deputy Chief

Executive Officer

Senior Managing

Director and

Senior Executive

Managing Officer

Director

Director

Director, Full-time

Member of the Audit

and Supervisory

Committee

Director, Full-time

Member of the Audit

and Supervisory

Committee

Hiroshi Naruse

Masataka Kinoshita

Takashi Kiribuchi

Tomomi Uchida

Tadashi Yamamoto

Michelle Tan (Outside)

Toshihiko Yamashita (Outside)

Akihiro Kiyooka

Senior Executive Managing Officer

Executive Managing Officer

Executive Managing Officer

Executive Managing Officer

Executive

Managing Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Masashi Yoshiba

Masaru Kuroda

Yuji Kinoshita

Masatoshi Nabeoka

Kazuki Morishita

Hidehiko Shibata

Masahiko Machida

Hitoshi Yokohama

Takeo Noda

Tai Wakikawa

Akifumi Kinoshita Osamu Morimoto

Director, Member of

the Audit and Takuji Akiyama

Supervisory (Outside) Committee

Executive Officer

Executive Officer

Executive Officer

Tomohiro Nakazawa

Masayuki Kurita

Masato Takami

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Payment of Year-end Dividend

1. For shareholders who have designated a transfer account to receive dividend payments

Please see the enclosed "Statement of Year-end Dividend" and "Information about the 'Confirmation of the Bank Account for Receiving Dividends'" to confirm your bank account.

If you have chosen the method of allocation in proportion to the number of shares you hold, please contact your account management institutions (securities companies, etc.) where you have an account.

2. For shareholders who have not designated a transfer account to receive dividend payments

Please use the enclosed "Receipt of Year-end Dividend" to receive the dividend at the head office, branch office or subbranch office of JAPAN POST BANK in Japan, or at a post office (bank agent) between Monday, June 24, 2024 and Wednesday, July 31, 2024.

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