General Meeting of Shareholders

The 62nd Ordinary General Meeting of Shareholders

The 62nd Ordinary General Meeting of Shareholders was held as follows, and reports and resolutions were made.

Date and time	Friday, August 9, 2024, 10:00 AM
Venue	Grand Mercure Sapporo Odori Park (formerly known as Royton Sapporo), 3rd floor ballroom, 1-11-1 Kita 1-jo Nishi, Chuo-ku, Sapporo
open time	10:00am - 10:51am (duration: 51 minutes)
Attending shareholders	103 people
Report items	1. Business Report, Consolidated Financial Statements, and Audit Report of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 62nd Fiscal Period (May 16, 2023 to May 15, 2024) 2. Report on the contents of financial statements for the 62nd fiscal period (from May 16, 2023 to May 15, 2024) We have reported the details of each of the above matters.
Resolutions	Item 1: Partial Amendment to the Articles of Incorporation Item 2: Election of six (6) Directors (excluding directors who are audit and supervisory committee members) Item 3: Election of one (1) Director who is an Audit and Supervisory Committee Member Item 4: Appointment of Accounting Auditor Proposals 1 to 4 were approved and passed as originally proposed.

<Materials for the General Meeting of Shareholders>

Notice of the 62nd Ordinary General Meeting of Shareholders [JP / EN]
Notice of the 62nd Ordinary General Meeting of Shareholders and other electronic provision measures [JP / EN]

The 62nd Tsuruha Holdings Ordinary General Meeting of Shareholders

The 62nd Ordinary General Meeting of Shareholders

<Materials for the General Meeting of Shareholders>

Business Report for the 62nd Ordinary General Meeting of Shareholders

Other web services

Tsuruha Group Company

Tsuruha Group Corporate Information