News Release

June 26, 2024

Results of the 123rd Ordinary General Meeting of Shareholders

Akebono Brake Industry Co., Ltd. (President & CEO: Yasuhiro Miyaji; Global Head Office: Tokyo,

Japan; Headquarters: Hanyu City, Saitama, Japan) convened its 123rd Ordinary General Meeting of Shareholders today, June 26, 2024. Details of the meeting are as follows.

1. Details of the Meeting

  1. Date and time: 10am Wednesday, June 26, 2024
  2. Location: Conference Hall, Ai-City (Headquarters), Akebono Brake Industry Co., Ltd.
  3. Total time of meeting: 38 minutes (57 minutes in the previous year)
  4. Shareholders attending: 38 (34 in the previous year)
  5. Number of matters to be resolved: 1 proposal (2 proposals in the previous year)

2. Purpose of the Meeting

  1. Matters reported:
    1. Business Report and Consolidated Financial Statements, as well as Results of the Audits of the Consolidated Financial Statements by the Independent Auditor and the Audit & Supervisory Committee for the 128th Business Term (From April 1, 2023 to March 31, 2024)
    2. Non-ConsolidatedFinancial Statements for the 128th Business Term (From April 1, 2023 to March 31, 2024)
  3. Matters resolved: Proposal was approved as originally proposed.

Proposal:

Election of Three (3) Directors (excluding Directors who are Audit & Supervisory

Committee Members)

Attachments

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Disclaimer

Akebono Brake Industry Co. Ltd. published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 04:24:04 UTC.