Press Kogyo : Voting Results of the 121st Annual Shareholders' Meeting

Note: This document is a translation from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the Japanese original shall prevail.

Press Kogyo Co., Ltd. assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

Cover Page
Document Name:	Extraordinary Report
Field with:	The Director General of the Kanto Local Finance Bureau
Filing Date:	29, June 2023
Corporate Name:	Press Kogyo Co., Ltd.
Name and Title of Representative:	Tetsushi Mino, Representative Director
Location of Head Office:	1-1-1 Shiohama, Kawasaki-ku,Kawasaki-shi, Kanagawa
Telephone Number:	044(266)2581
Name of Contact Person:	Hiroshi Shioda, Executive Officer
Nearest Contact Location:	27th Floor, Landmark Tower, 2-2-1, Minatomirai, Nishi-ku, Yokohama-
	shi, Kanagawa
Telephone Number:	045(640)1320
Name of Contact Person:	Hiroshi Shioda, Executive Officer
Places of Public Inspection of the	Tokyo Stock Exchange, Inc.
Extraordinary Report:	(2-1, Nihonbashi Kabuto-cho,Chuo-ku, Tokyo)

1. Reason for Submitting the Extraordinary Report
   Press Kogyo Co., Ltd. (the "Company") has submitted the Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on matters resolved and the results of voting at the 121st Annual Shareholders' Meeting held on June 29, 2023 (the "Meeting").
2. Details of the Extraordinary Report

1. Date on which the Annual Shareholders' Meeting was held: June 29, 2023
2. Details of matters resolved:

Proposal 1: Appropriation of Surplus

The year-end dividends per common share: 10.5 yen

Total amount of dividends:

1,082,723,103 yen

Proposal 2: Election of Seven (7) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)

It was proposed that the following seven (7) persons be elected as Directors (excluding who are Audit & Supervisory Committee Members): Mr. Tetsushi Mino, Mr. Noboru Masuda, Mr. Hiroshi Yahara, Mr. Takekazu Karaki, Mr. Yuki Shimizu, Mr. Masahiko Sato and Mr. Harumasa Nikkawa.

1. Number of affirmative votes, negative votes and abstentions in respect of the matters for resolution described above, requirements for the approval of such matters for resolution and results of voting:

	Number of	Number of	Number of	Requirements	Results of	Ratio of
Proposals	affirmative	negative	affirmative
abstentions	of approval	Voting
	votes	votes	votes
Proposal 1	843,877	640	0	Note 2	Approved	99.83%
Proposal 2
Tetsushi Mino	826,080	18,003	643		Approved	97.72%
Noboru Masuda	840,336	4,391	0		Approved	99.41%
Hiroshi Yahara	843,934	793	0	Note 3	Approved	99.83%
Takekazu Karaki	842,129	2,598	0	Approved	99.62%
Yuki Shimizu	844,224	503	0		Approved	99.87%
Masahiko Sato	844,147	580	0		Approved	99.86%
Harumasa Nikkasa	843,514	1,213	0		Approved	99.78%

Note 1:

The total number of voting rights of all shareholders entitled to vote are 1,030,141 at the Meeting. Note 2:

A majority votes of the shareholders present at the Meeting who hold shares entitled to vote. Note 3:

A majority votes of the shareholders present at the Meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders entitled to vote.

1. Reasons for not including certain voting rights held by shareholders present at the meeting in the number of voting rights:
   The aggregate number of voting rights exercised prior to the Meeting and the voting rights which were confirmed by certain shareholders present at the Meeting to represent approval or disapproval of each of the proposed resolutions were sufficient to meet the requirements to approve all of the proposed resolutions and therefore the matters were duly resolved under the Companies Act. Accordingly, voting rights which were held by the shareholders present at the Meeting but for which approval or disapproval or each proposed resolution could not be confirmed were not counted.