Alps Alpine Co., Ltd. TSE:6770

Alps Alpine : Notice of the Resolutions Approved at the 92nd Ordinary General Meeting of Shareholders

Published June 25, 2025 at 5:59 a.m. UTC

Source: MarketScreener

To Our Shareholders,

(Translation only) Securities Identification Code: 6770

June 25, 2025

1-7, Yukigaya-Otsukamachi, Ota-ku, Tokyo

ALPS ALPINE CO., LTD.

Hideo Izumi Representative Director, President & CEO

Notice of the Resolutions Approved at the 92nd Ordinary General Meeting of Shareholders

Dear Shareholders,

We would like to take this opportunity to inform you of the reports submitted and resolutions approved at the 92nd Ordinary General Meeting of Shareholders.

Details Matters reported:

The Business Report, the Consolidated Financial Statements, the Audit Reports of the Consolidated Financial Statements by Accounting Auditor and the Audit and Supervisory Committee for the 92nd fiscal year (from April 1, 2024 to March 31, 2025)
The Non-Consolidated Financial Statements for the 92nd fiscal year (from April 1, 2024 to March 31, 2025)

Matters resolved: Proposal 1: Approval of the Proposed Dividend of Surplus

Proposal 1 was approved and adopted as proposed. It was decided to pay a year-end dividend of ¥30 per share.

Proposal 2: Election of Seven (7) Directors (excluding Directors who are Members of the Audit and Supervisory Committee)

Proposal 2 was approved and adopted as proposed. Mr. Hideo Izumi, Mr.

Satoshi Kodaira, Mr. Hiroshi Yamagami, Mr. Junji Kobayashi, Mr. Naofumi Fujie, Ms. Noriko Oki and Mr. Hidefumi Date were reelected and reassumed their offices.

Proposal 3: Election of One (1) Director who is a Member of the Audit and Supervisory Committee

Proposal 3 was approved and adopted as proposed. Ms. Yuko Gomi was

reelected and reassumed her office.

The results of shareholder voting will be publicly disclosed. They will be available in the Extraordinary Report (FSA EDINET: https://disclosure.edinet-fsa.go.jp/) and on our web page (https://www.alpsalpine.com/j/ir/library/provisional/) (in Japanese) from June 26, 2025.

In accordance with the resolution of this Ordinary General Meeting of Shareholders, it

was resolved that the year-end dividend for the 92nd fiscal year be ¥30 per share. Please select the most convenient method for receiving payment in accordance with the instructions stated on the receipt of the year-end dividend. For shareholders who have designated a bank account for the transfer of the dividend, please confirm the Statement of Dividend Calculation and Dividend Transfer Confirmation Notice we have sent.