Kamigumi : Notice of Resolutions at the 83rd Ordinary General Meeting of Shareholders

Note: This translation is an English translation of the original Notice of Resolutions at the 83rd Ordinary General Meeting of Shareholders in Japanese. In the event of any discrepancy, the original Japanese version shall prevail.

To Shareholders:

June 29, 2022

Kamigumi Co., Ltd.

4-1-11,Hamabe-dori,Chuo-ku, Kobe

Notice of Resolutions at the 83rd Ordinary General Meeting

of Shareholders of Kamigumi Co., Ltd.

We hereby inform you of the reports presented and the resolutions approved at the 83rd Ordinary General Meeting of Shareholders held today as follows:

Yours faithfully,

Yoshihiro Fukai

President & Representative Director

Details

1. Matters Reported:
   Item 1. Report on the Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements for the 83rd fiscal term (April 1, 2021 - March 31, 2022)
   Item 2. Report of the audit of the consolidated financial statements by the Independent Auditors and the Audit & Supervisory Board for the 83rd fiscal term (April 1, 2021 - March 31, 2022)
2. Matters Resolved:
   Item 1. Appropriation of Surplus
   The item was approved and passed as proposed. The Company shall pay a term-end dividend of ¥46.0 per share.
   Item 2. Partial Amendments of the Articles of Incorporation
   The item was approved and passed as proposed. The details of amendments of the Articles of Incorporation are as follows:
   The revised provisions stipulated in the proviso to Article 1 of the supplementary provisions for the "Act for Partial Amendment of the Companies Act" (Act No. 70 of 2019) will come into effect on September 1, 2022. Therefore, the Company made the following necessary amendments accompanying the establishment of the system for electronically providing materials for the General Meetings of Shareholders.
3. 1. The Company established stipulations to take measures to electronically provide the information contained in reference documents, etc., for General Meetings of Shareholders.
   2. The Company established provisions to limit the scope of matters to be stated in the documents to be delivered to shareholders who have requested written delivery.
   3. Since it will no longer be necessary to provide reference materials for the General Meetings of Shareholders through disclosure on the Internet, this has been deleted.
   4. The Company established supplementary provisions regarding effective dates, etc. for the amendments mentioned above.

Item 3. Election of Twelve (12) Directors

The item was approved and passed as proposed. Ten (10) candidates, Masami Kubo, Yoshihiro Fukai, Norihito Tahara, Toshihiro Horiuchi, Katsumi Murakami, Koichi Hiramatsu, Yukihiro Nagata, Kazuhisa Shiino, Nobuko Ishibashi and Mitsuo Suzuki were reelected as directors, and two (2) candidates, Osamu Hosaka and Harumi Matsumura were newly elected as directors. All of them assumed their offices.

Four (4) directors, Nobuko Ishibashi, Mitsuo Suzuki, Osamu Hosaka and Harumi Matsumura are external directors.

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Item 4. Election of Two (2) Audit & Supervisory Board Members

The item was approved and passed as proposed. One (1) candidate, Yasuo Kobayashi was reelected as an audit & supervisory board member, and one (1) candidate, Tomokazu Hideshima was newly elected as an audit & supervisory board member. Both of them assumed their offices.

Tomokazu Hideshima is an external audit & supervisory board member. Item 5. Election of One (1) Substitute Audit & Supervisory Board Member

The item was approved and passed as proposed. One (1) candidate, Kuniharu Saeki, was elected as a substitute audit & supervisory board member.

Payment of the Term-End Dividend

By resolution of this Ordinary General Meeting of Shareholders, it has been decided that the Company shall pay an 83rd fiscal term-end dividend of ¥46.0 per share.

Please receive the payment at Japan Post Bank's main office, or its branch or sub-branch office, or a post office (banking agency), whichever is the most convenient, during the payment period (from June 30, 2022 to July 29, 2022), by using the enclosed "Receipt of Term-End Dividend."

For shareholders who have designated a bank account to which the dividends shall be remitted, please confirm the enclosed "Statement of Term-End Dividend" and "Notification of Confirmation of Designated Account for the Payment of Dividend."

For shareholders who are to receive the dividend by means of "Receipt of Term-End Dividend," please confirm the enclosed "Statement of Term-End Dividend" as shareholders who have designated bank account transfer. After receiving your dividend, please use this document to confirm the amount of the dividend received.

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