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Note: This translation is an English translation of the original Notice of Resolutions at the 84th Ordinary General Meeting of Shareholders in Japanese. In the event of any discrepancy, the original Japanese version shall prevai.

Chuo kuNobuko ishibashiYoshihiro fukaiKatsumi murakamiToshihiro horiuchiKeigo akitaOsamu hosakaKoichi hiramatsuNorihito taharaHarumi matsumuraArticles of incorporation the companyShareholders of kamigumi co ltdKamigumi co ltdOrdinary general meetingBusiness reportConsolidated financial statements