Notice of Resolutions
June 25, 2025
at the 52ndOrdinary General Meeting of ShareholdersYushin Company hereby notifies you of the matters reported and the resolutions adopted at the 52ndOrdinary General Meeting of Shareholders as follows.
DetailsMatters to be reported:Business Report and Consolidated Financial Statements for the 52ndFiscal Year (from April 1, 2024 to March 31, 2025) as well as the audit reports from the Accounting Auditor and the Board of Corporate Auditors on the Consolidated Financial Statements
Report on the Non-Consolidated Financial Statements for the 52ndFiscal Year (from April 1, 2024 to March 31, 2025)
The matters above were reported to the General Meeting of Shareholders.
Agenda for resolution:Proposal 1 : Election of Seven (7) DirectorsSeven (7) Directors, Takayo Kotani, Kota Oda, Yasushi Kitagawa, Tomohiro Inano, Yasuo Nishiguchi, Hiroshi Matsuhisa and Reiko Nakayama, were elected and all assumed, as originally proposed by the Company.
Yasuo Nishiguchi, Hiroshi Matsuhisa and Reiko Nakayama are External Directors.
Proposal 2 : Election of One (1) Corporate AuditorOne (1) Corporate Auditor, Tetsuya Nonaka, was elected and assumed, as originally proposed by the Company.
Tetsuya Nonaka is an External Corporate Auditor.
Sincerely Yours,
Takayo Kotani
Representative Director and President
Yushin Company555 Kuzetonoshiro-cho, Minami-ku, Kyoto, Japan
DISCLAIMER: This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. Yushin Company shall accept no responsibility or liability for damages or loss caused by any error, inaccuracy, misunderstanding or misspelling with regard to this translation. This translation may be used only for reference purposes. Yushin Company maintains the right to claim compensation from violators for any damage or loss it may suffer from the violation of these conditions.