On April 7, 2023, The Nihon Seima Co.,Ltd. announced the Voting Results on Proposals at the Extraordinary General Meeting of Shareholders held on April 6, 2023. Proposal: Appointment of 5 directors: includes Hirokazu Miyamori, Kazuo Haga, Masatoshi Kuroda, Hiroshi Nakagawa and Masayuki Watanabe who were appointed according to the Shareholdrs Vote.