Sinanen : Notice of Resolutions of the 89th Ordinary General Meeting of Shareholders （113KB）

Securities code: 8132

June 27, 2023

To our shareholders

3-5-27 Mita, Minato-ku, Tokyo

Sinanen Holdings Co., Ltd.

Masaki Yamazaki, President and CEO

Notice of Resolutions of the 89th Ordinary General

Meeting of Shareholders

Thank you for your support of Sinanen Holdings Co., Ltd.

Reports and resolutions were made at the 89th Ordinary General Meeting of Shareholders held today. The details are provided below.

A report was given on the above. Matters to be resolved

Proposal No. 1 Partial Amendments to the Articles of Incorporation

It was decided to increase the maximum number of Directors who are Audit/Supervisory Committee Members stipulated in Article 19 (Number of Members) of the Articles of Incorporation by two, from four to six.

Proposal No. 2 Election of Four Directors (Excluding Directors Who Are Audit/Supervisory Committee Members)

Masaki Yamazaki, Naoki Shimizu, and Kenji Madokoro were reelected, and Miwa Mitsuhashi was newly elected.

Proposal No. 3 Election of Two Directors Who Are Audit/Supervisory Committee Members This proposal was subject to the approval of Proposal No. 1, "Partial Amendments to the Articles of Incorporation," as originally proposed, Nobutaka Murao was reelected, and Yuichiro Munakata was newly elected.

Nobutaka Murao and Yuichiro Munakata are both Outside Directors. Proposal No. 4 Determination of a Post-DeliveryPerformance-LinkedShare-Based

Compensation System for Directors (Excluding Directors Who Are Audit/Supervisory Committee Members)

It was decided to introduce a performance-linked compensation system for Directors (excluding Directors who are Audit/Supervisory Committee Members) that grants the Company's common stock as compensation based on such matters as the performance target achievement ratio during the period determined by the Board of Directors.

The Representative Director and Executive Directors below were elected at the Board of Directors meeting held following the General Meeting of Shareholders.

Payment of cash dividends

The year-end dividend for the 89th term will be paid in accordance with the enclosed dividend receipt and can be accepted at branches and sub-branches of Japan Post Bank and post offices nationwide.

If you have designated a bank account, check the enclosed dividend statement and confirmation of dividend payee.

A dividend statement is provided for both shareholders who have designated a bank account and those who will use the dividend receipt to receive it.

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