The 109th Annual Shareholders Meeting

Stock Exchange Code 6436: TSE Prime Market

June 6, 2025 (Start Date of Electronic Provision Measures Matters June 5, 2025)

Amano Corporation

President & Representative Director Manabu Yamazaki

275 Mamedocho, Kohoku-ku, Yokohama

Dear Shareholders:

The Company would like to express its appreciation for your continued support and patronage.

Please be informed that it will hold the 109th Annual Shareholders Meeting of the Company. The meeting will be held for the purposes as described below.

For the convening of this Annual Shareholders Meeting, information contained in the Reference Documents for the Annual Shareholders Meeting, etc. (matters to be electronically provided) is provided electronically, and is posted on the Company's website as "Notice of the 109th Annual Shareholders Meeting". (Japanese version only)

The Company's website https://www.amano.co.jp/ir/stock/meeting/

In addition to the above, such information is also available on the website of the Tokyo Stock Exchange (TSE).

The TSE's website https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

Please access the TSE's website above, enter the company name (Amano Corporation) or stock exchange code (6436), search for it, and select "Basic information" and "Documents for public inspections/PR information" to confirm them.

If you are unable to attend the meeting, you may exercise your voting rights in writing or online via the internet. Please review the attached Reference Documents for the Shareholders Meeting, and exercise your voting rights by 5:00 p.m. on Thursday, June 26, 2025 Japan Standard Time.

1. Date and Time : Friday, June 27, 2025 at 10:00 a.m. Japan Standard Time
2. Place : Conference room at the Company located at 275 Mamedocho, Kohoku-ku, Yokohama
3. Meeting Agenda for the Shareholders Meeting:

   Matters to be reported : 1. The Business Report, Consolidated Financial Statements for the

   Company's 109th Fiscal Year (April 1, 2024-March 31, 2025) and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements

   2. Non-consolidated Financial Statements for the Company's 109th Fiscal Year (April 1, 2024-March 31, 2025)

   Proposals to be resolved: Proposal 1: Appropriation of Surplus Retained Earnings Proposal 2: Appointment of 8 Directors Proposal 3: Appointment of 2 Audit & Supervisory Board Members

   If no indication of approval or disapproval is made for an agenda item on the voting form, it will be treated as an indication of "approval".

   When attending the meeting, please submit the enclosed voting rights exercise form at the reception desk. In the event of any revision to the items of the electronic provision measures, the revised information will be posted on the respective websites where the information is posted.

   Guidance on Exercising Voting Rights, etc.

   1. Exercise of voting rights in writing (by mail)

      Please indicate approval or disapproval on the enclosed voting rights exercise form, and return it to the Company without affixing a stamp.

      Voting deadline : Arrive at the Company by 5:00 p.m. Thursday, June 26, 2025 Japan Standard Time.

   2. Exercise of voting rights via the internet, etc.

      Please access the website below via personal computer or smartphone, enter the "Login ID" and "Temporary password" indicated on the voting rights exercise form, and follow the instructions on the screen to enter approval or disapproval. (https://evote.tr.mufg.jp/)

      Voting deadline : Entry completed by 5:00 p.m. Thursday, June 26, 2025 Japan Standard Time.

      How to handle of voting rights exercised more than once

      1. In the event you vote both in writing and online, your online vote shall be deemed effective and counted.

      2. In the event you vote multiple times online, your intention indicated on the last vote shall be deemed effective and counted.

Any costs incurred in accessing the website for exercising voting rights (such as internet connection fees) shall be borne by the shareholders.

To Institutional Investors :

If you have applied in advance to use the voting platform operated by Investor Communications Japan Inc., you may exercise your voting rights via the platform.

The Company places great importance on its policy for dividend payments to its shareholders. Fundamental to this is its policy for the return of profit to shareholders, together with appropriate results-based distributions of profits.

Dividends shall be determined based on a Payout Ratio of at least 40% on a consolidated basis, a Ratio of Dividend to Net Assets of at least 2.5%, and a Total Return Ratio of at least 55%.

Matters concerning Year-end dividend

1. Type of dividend property Cash

2. Allocation of dividend property and its total amount JPY125.00 per common stock of the Company. Total amount of dividend JPY9,000,764,750

   As a result, the annual dividend including the interim dividend shall amount to JPY175.00 per share, a year-on-year increase of JPY40.00.

3. Effective date of allotment of surplus retained earnings June 30, 2025

The term of office of all of 8 Directors will expire at the conclusion of this year's Annual Shareholders Meeting. Accordingly, the Company proposes the appointment of 8 Directors.

The candidates are as follows:

Reasons for nomination as a candidate for Director of the Board

With extensive business experience gained from working in sales and business divisions at the Company, Hiroyuki Tsuda also served as the president of a group company in Japan, and since June 2017, he has been in charge of management of the Company as President & Representative Director and since April 2023 as Chairman & Representative Director. Based on this record of performance, the Company continues to nominate him as a candidate for Director of the Board, because it is expected that he will continue to reinforce the decision-making function of the Board of Directors.