Extraordinary report about voting result of the General Shareholder’s Meeting

Document Name: Extraordinary Report

Filed with: The Director-General of the Kanto Local Finance Bureau

Filing Date: June 26, 2025

Corporate Name: Gurunavi, Inc.

Name and Title of Representative: Akio Sugihara, President and Representative Director Location of Head Office: 1-1-2 Yurakucho, Chiyoda-ku, Tokyo

Telephone Number: (03)6744-6463

Name of Contact Person: Teruhisa Yamada, Senior Managing Executive Officer Nearest Contact Location: 1-1-2 Yurakucho, Chiyoda-ku, Tokyo

Telephone Number: (03)6744-6463

Name of Contact Person: Teruhisa Yamada, Senior Managing Executive Officer

Place of Public Inspection

of the Extraordinary Report:

Tokyo Stock Exchange, Inc.

(2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo)

1. Reason for Filing

   Gurunavi, Inc. (the "Company") is filing this 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 on Disclosure of Corporate Affairs, etc. to report the result of exercise of voting rights at the 36th Ordinary General Meeting of Shareholders (the "Ordinary General Meeting") of the Company held on June 25, 2025.

2. Description of Report
   1. Date on which the Ordinary General Meeting was held:

      June 25, 2025

   2. Details of the matters resolved: Item 1: Partial Amendments to the Articles of Incorporation

      The Company acquired and canceled all of its class A preferred shares as of February 25, 2025, following the approval and resolution of the acquisition of all such shares at a meeting of the Board of the Directors held on February 7, 2025. Consequently, the Company will delete the provisions relating to class A preferred shares and the Class Shareholders' Meeting. Additionally, in connection with the deletion of provisions thereof, the Company will also renumber the article numbers accordingly.

      Item 2: Election of Six (6) Directors (Excluding Directors Serving as Audit & Supervisory Committee Members)

      Reelection of Mr. Hisao Taki, Mr. Akio Sugihara and Mr. Hirohisa Fujiwara, and new election of Mr. Kazuhiko Kasahara, Mr. Koji Ando and Mr. Ryo Matsumura as Directors (excluding Directors serving as Audit & Supervisory Committee Members).

      Item 3: Election of Four (4) Directors Serving as Audit & Supervisory Committee Members

      Reelection of Mr. Kiyoshi Suzuki, Mr. Hidehiko Sato and Mr. Yoshio Ishida, and new election of Ms. Mio Minaki as Directors serving as Audit & Supervisory Committee Members.

   3. The number of voting rights relating to the indication of "for", "against" or "abstention" for each item; Requirement approving the item; and Results of resolutions.

      Proposal	For	Against	Abstention	Resolution Requirements	Resolution Results (Percentage of affirmative votes)
      Item 1	387,873	1,490	0	(Note) 1	Approved (98.58%)
      Item 2
      Hisao Taki	354,667	34,696	0		Approved (90.14%)
      Akio Sugihara	339,009	50,354	0		Approved (86.16%)
      Hirohisa Fujiwara Kazuhiko Kasahara	370,264 332,067	19,099 57,296	0 0	(Note) 2	Approved (94.10%) Approved (84.39%)
      Koji Ando	332,565	56,798	0		Approved (84.52%)
      Ryo Matsumura	332,433	56,930	0		Approved (84.49%)
      Item 3
      Kiyoshi Suzuki	385,231	4,132	0		Approved (97.91%)
      Hidehiko Sato Yoshio Ishida	367,241 385,038	22,122 4,325	0 0	(Note) 2	Approved (93.33%) Approved (97.86%)
      Mio Minaki	385,802	3,561	0		Approved (98.05%)

      (Note) 1. Approval of not less than two-thirds (2/3) of the voting rights held by shareholders present at the meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required.

      2. Approval of a majority of the voting rights held by the shareholders present at the meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required.

   4. Reason why a portion of the voting rights held by the shareholders present at the meeting was not added to the number of voting rights:

The requirement for adoption of each proposal was satisfied and resolutions have been legally adopted pursuant to the Companies Act by aggregating the votes exercised prior to the meeting and votes of shareholders present at the meeting whose indication as to each proposal was confirmed. Therefore, of the voting rights held by the shareholders present at the meeting, the number of voting rights whose intention of for, against or abstention was not confirmed has not been included in the calculation.