This document is a translation from the Japanese original Notice of Resolutions passed by the 64th Ordinary General Meeting of Shareholders of UNION TOOL CO. prepared for the convenience of shareholders outside Japan. In case of any discrepancy between the translated document and the Japanese original, the latter shall prevail.
To Our Shareholders,
(Stock Exchange Code 6278)
March 26, 2026
UNION TOOL CO.
6-17-1 Minami-ohi, Shinagawa-ku, Tokyo, Japan
Yuji Watanabe President & COO
Notice of Resolutions passed by the 65th Ordinary General Meeting of ShareholdersThis is to notify you that the matters below were reported and resolved at the 65th Ordinary General Meeting of Shareholders of UNION TOOL CO. (hereinafter referred to as the "Company") held today.
Particulars
Matters reported:Business Report and Consolidated Financial Statements for the 65th Fiscal Year (January 1, 2025 to December 31, 2025) and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
Non-consolidated Financial Statements for the 65th Fiscal Year (January 1, 2025 to December 31 2025) The particulars of above matters were reported.
The proposal was approved and adopted as proposed, and a year-end dividend shall be determined as ¥70 per share of common stock of the Company.
Proposal 2: Election of Seven DirectorsThe proposal was approved and adopted as proposed. Seven Directors, namely,
Takao Katayama, Yuji Watanabe, Yuichi Nakajima, Hiroyuki Maki, Hiroki Yamamoto, Shozo Wakabayashi, and Takashi Sanse were elected, and all assumed the offices as Directors.
Hiroki Yamamoto, Shozo Wakabayashi, and Takashi Sanse are Outside Directors.
Proposal 3: Election of One Substitute Audit & Supervisory Board MemberThe proposal was approved and adopted as proposed. Mikinori Kamiya was elected as Substitute Audit & Supervisory Board Member.