Note: This translation is an English translation of the original Notice of Resolutions at the 86thOrdinary General Meeting of Shareholders in Japanese. In the event of any discrepancy, the original Japanese version shall prevail.
To Shareholders:
June 27, 2025
Kamigumi Co., Ltd.
4-1-11, Hamabe-dori, Chuo-ku, Kobe
Notice of Resolutions at the 86th Ordinary General Meeting of Shareholders of Kamigumi Co., Ltd.We hereby inform you of the reports presented and the resolutions approved at the 86th Ordinary General Meeting of Shareholders held today as follows:
Yours faithfully,
Yoshihiro Fukai
President & Representative Director
Details
Matters Reported:
Item 1. Report on the Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements for the 86th fiscal term (April 1, 2024 - March 31, 2025)
Item 2. Report of the audit of the consolidated financial statements by the Independent Auditors and the Audit & Supervisory Board for the 86th fiscal term (April 1, 2024 - March 31, 2025)
Matters Resolved:
Item 1. Appropriation of Surplus
The item was approved and passed as proposed. The Company shall pay a term-end dividend of ¥80.0 per share.
Item 2. Partial Amendments of the Articles of Incorporation The item was approved and passed as proposed.
Item 3. Election of Eight (8) Directors
The item was approved and passed as proposed. Seven (7) candidates, Yoshihiro Fukai, Norihito Tahara, Koichi Hiramatsu, Yukihiro Nagata, Kazuhisa Shiino, Osamu Hosaka and Harumi Matsumura were reelected as directors, and one (1) candidate, Kazuyo Yunoki was newly elected as a director. All of them assumed their offices.
Three (3) directors, Osamu Hosaka, Harumi Matsumura and Kazuyo Yunoki are external directors.
Item 4. Election of One (1) Audit & Supervisory Board Member
The item was approved and passed as proposed. One (1) candidate, Ai Kuroda was reelected as an audit & supervisory board member. She assumed her office.
Ai Kuroda is an external audit & supervisory board member.
Item 5. Election of One (1) Substitute Audit & Supervisory Board Member
The item was approved and passed as proposed. One (1) candidate, Katsumi Murakami was elected as a substitute audit & supervisory board member.
Payment of the Term-End DividendBy resolution of this Ordinary General Meeting of Shareholders, it has been decided that the Company shall pay an 86thfiscal term-end dividend of ¥80.0 per share.
Please receive the payment at Japan Post Bank's main office, or its branch or sub-branch office, or a post office (banking agency), whichever is the most convenient, during the payment period (from June 30, 2025 to July 31, 2025), by using the enclosed "Receipt of Term-End Dividend."
For shareholders who have designated a bank account to which the dividends shall be remitted, please confirm the enclosed "Statement of Term-End Dividend" and "Notification of Confirmation of Designated Account for the Payment of Dividend."
For shareholders who are to receive the dividend by means of "Receipt of Term-End Dividend," please confirm the enclosed "Statement of Term-End Dividend" as shareholders who have designated bank account transfer. After receiving your dividend, please use this document to confirm the amount of the dividend received.