On June 30, 2022, Techno Medica Co., Ltd. announced the Voting Results of Proposals resolved at the 35th Ordinary General Meeting of Shareholders held on June 28, 2022. Specifically, the Company´s proposals 1 to 4 were approved, and the Proposal 5 from activist United Managers Japan, Inc. was not approved by shreholder votes. Proposal No.

1 refers to Appropriation of Surplus, dividends 60 yen per common share of the Company, Proposal No. 2 about Partial Amendment to the Articles of Incorporation "Act for Partial Revision of the Companies Act", electronic provision system for materials for general meetings of shareholders, Proposal No. 3 about Appointment of Masatomo Saneyoshi, Masato Takeda, Kazuto Tsugawa and Yasushi Nakano as directors, and Proposal No.

4 about Election of Shinichi Matsuo and Yosuke Yasukata as directors who are Audit and Supervisory Committee members. Subsequently, the Proposal No. 5 of activist about Appropriation of Surplus: the dividend amount per share of 118 yen, minus the amount of surplus dividends per share proposed and approved has been rejected.