Kyoto Financial Group,inc. TSE:5844

Kyoto Financial : NOTICE OF RESOLUTIONS OF THE 2ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

Published

Source: MarketScreener

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

To our shareholders:

Nobuhiro Doi

Securities identification code: 5844

June 27, 2025

Representative Director and President

Kyoto Financial Group, Inc.

700, Yakushimae-cho, Karasuma-dori, Matsubara-Agaru, Shimogyo-ku, Kyoto, Japan

NOTICE OF RESOLUTIONS OF THE 2ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

You are hereby notified that the following matters were reported and resolved at the 2nd Ordinary General Meeting of Shareholders of Kyoto Financial Group, Inc. (the "Company") held today.

Matters reported:

  1. Business Report and Consolidated Financial Statements, as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 2nd Term (from April 1, 2024 to March 31, 2025)

  2. Non-Consolidated Financial Statements for the 2nd Term (from April 1, 2024 to March 31, 2025) The contents of the above were reported.

Matters resolved: Proposal 1: Partial Amendments to the Articles of Incorporation

This proposal to reduce the maximum number of Directors (excluding those who are Audit and Supervisory Committee Members) from ten (10) to eight (8), and to increase the maximum number of Directors who are Audit and Supervisory Committee Members from six (6) to seven (7), was approved and adopted as originally proposed.

Proposal 2: Election of four (4) Directors (excluding those who are Audit and Supervisory Committee Members)

Nobuhiro Doi, Hiroyuki Hata, Mikiya Yasui, and Minako Okuno were reelected and each assumed office.

Proposal 3: Election of six (6) Directors who are Audit and Supervisory Committee Members

Toshiro Iwahashi, Chiho Oyabu, Eiji Ueki, Hiroyuki Nakatsukasa and Motoko Tanaka were reelected, and Tamame Akamatu was newly elected, and each assumed office.

Chiho Oyabu, Eiji Ueki, Hiroyuki Nakatsukasa, Motoko Tanaka and Tamame Akamatu are Outside Directors.

The respective positions of the Directors of the Company after the conclusion of this Ordinary General Meeting of Shareholders are as follows.

Directors

Director and President

(Representative Director)

Nobuhiro Doi

Director Director Director

Director

(Representative Director)

(Audit and Supervisory Committee Member)

Hiroyuki Hata Mikiya Yasui Minako Okuno

Toshiro Iwahashi

Outside Director

(Audit and Supervisory Committee Member)

Chiho Oyabu

Outside Director

(Audit and Supervisory Committee Member)

Eiji Ueki

Outside Director

(Audit and Supervisory Committee Member)

Hiroyuki Nakatsukasa

Outside Director

(Audit and Supervisory Committee Member)

Motoko Tanaka

Outside Director

(Audit and Supervisory Committee Member)

Shizue Izumi

Outside Director

(Audit and Supervisory Committee Member)

Tamame Akamatsu (New election)