On June 27, 2022, Seikitokyu Kogyo Co., Ltd. announced the Voting Results of Proposals resolved at the 73rd Ordinary General Meeting of Shareholders held on June 23, 2022. The Company´s Proposals 1 to 4 were approved, and while proposals 5 to 7 were rejected by the Shareholder Vote. Specifically, Proposal No.1 refers to the Appropriation of Surplus: Matters concerning the allocation of dividend property to shareholders and the total amount wherein, the company's common stock is 30 Yen per share and the total amount of dividends is 1,122,524,940 Yen and it will be effective from June 24, 2022.

In addition, Proposal 2 is about Partial Amendment of Articles of Incorporation: To respond to the diversification of the company's business activities and prepare for its future business development, Article 2 of the current Articles of Incorporation on the purpose of business shall be added. Further, the amended provisions stated in Article 1 of ‘Partially Amending the Companies Act' (Act No. 70 of 2019) will be enforced on September 1, 2022 and in order to prepare for the introduction of the system for electronic provision of materials for general meetings of shareholders the Articles of Incorporation of the Company will be amended.

Proposal 3 refers to the Appointment of Yoshikazu Taira, Tsukasa Furukawa, Kazushi Ishida, Yuji Oteki, Shinya Fukuda, Masato Tamura, Rena Shimizu as directors and while, Proposal 4 is about Appointment of Tsunehisa Otsuki and Yoichi Saito as Audit & Supervisory Board Member. Subsequently, the following proposals of the shareholders have not been approved at the meeting: proposal 5 about Appropriation of Surplus: Based on the resolution of the 73rd General Meeting of Shareholders proposed by the company's Board of Directors regarding the appropriation of surplus, dividend per share of common stock will be added to the company proposed dividend amount. Proposal No 6 about Amendment to the Articles of Incorporation to Abolish the Advisory Role: Article 28 of Articles of Incorporation shall be deleted and articles after no.

28 shall move up one by one. Proposal 7 about Amendment to the Articles of Incorporation on Disclosure of individual compensation to advisors: Subject to the rejection of proposal no 6, the following articles shall be added to the Articles of Incorporation – Chapter 8 Disclosure of individual compensation of advisors, Article 43: The company shall disclose the amount of remuneration given to consultants in the previous fiscal year in corporate governance report submitted to the Tokyo Stock Exchange.