On March 25, 2022, Ebara Jitsugyo Co.,Ltd. announced the Voting Results of Proposals resolved at the 83rd Ordinary General Meeting of Shareholders held on March 24, 2022. The proposals 1 to 5 of Company were approved according to shareholder Vote, and the activist Nippon Active Value Fund plc´s Proposal 5 to 8 were rejected. The following are the details of Proposals: Proposal No.

1 about Appropriation of Surplus: (i) matters concerning the year-end dividend 47.50 yen per share of common stock of the Company and Total amount of 585,672,435 yen, (ii) matters related to disposal of surplus Separate reserves will be increased by 1,000,000,000 yen and retained earnings carried forward will be decreased by 1,000,000,000 yen, Proposal No. 2 about Partial Amendment to the Articles of Incorporation "Act for Partial Revision of the Companies Act", Supplementary Provisions Article 1 Amendment Provisions will come into effect on September 1, 2022 in preparation for the introduction of a system for electronically providing materials for general meetings of shareholders, Proposal No. 3 about Appointment of Hisashi Suzuki, Toshinori Yoshida, Takashi Ishii, and Shuji Ono as Directors, Proposal No.

4 about Election of Hitoshi Kobayashi, Seigo Hirayama, Noboru Tachibana, Kazuo Ishibashi and Aki Shimizu as Directors who are Audit and Supervisory Committee Membersand, and Proposal No. 5 about Election of Akihiro Fukushima director who is a substitute Audit and Supervisory Committee member. Subsequently, the following Nippon Active Value proposals were not approved: Proposal No.

6 about Revision of remuneration amounts related to the restricted stock remuneration system, in order to grant monetary remuneration claims for granting restricted stock, the amount of remuneration for directors subject to the restricted stock remuneration system shall be reduced from basic remuneration. In addition to the total annual amount of up to 340 million yen, the maximum number of shares granted is 134,300 shares, Proposal No. 7 Acquisition of Treasury Shares Pursuant to the provisions of Article 156, Paragraph 1 of the Companies Act, within one year from the conclusion of this Ordinary General Meeting of Shareholders, the total number of shares will be 1,220,000 shares, and the total acquisition price will be limited to 3,050,000,000 yen, and Proposal No.

8 about Election of Kazutaka Mizuochi as Directors.