Harmony Electronics To announce 2022 Annual General Shareholders' Meeting approved to release the prohibition on directors from participation in competing business

 To announce 2022 Annual General Shareholders'
Meeting approved to release the prohibition on
directors from participation in competing business

1.Date of the shareholders' meeting resolution:2022/06/17
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Director:Dashinku Corp. of Corporate director representative
SOHEI HASEGAWA,Dashinku Corp. of Chairman
Director:Dashinku Corp. of Corporate director representative
IIZUKA  MINORU,Dashinku Corp. of President
3.Items of competitive conduct in which the officer is
permitted to engage:
Companies with the same or similar business scope
as the company
4.Period of permission to engage in the competitive conduct:
Current director period
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by all shareholders representing more than half
of the total issued shares and more than two-thirds of the
voting rights of the shareholders present.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None