Acom : Notice of Resolutions for the 46th Ordinary General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damage arising from the translation.

Securities Code: 8572

June 23, 2023

To Shareholders

Masataka Kinoshita

President

ACOM CO., LTD.

9-1, Higashi Shinbashi 1-chome,

Minato-ku, Tokyo, Japan

NOTICE OF RESOLUTIONS

FOR THE 46TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:

Notice is hereby given that matters on the following items have been reported and resolutions were adopted at the 46th Ordinary General Meeting of Shareholders of ACOM CO., LTD. held on the date hereof as set forth below.

Matters reported:

1. The Business Report, Consolidated Financial Statements, and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 46th fiscal year (from April 1, 2022, to March 31, 2023)
2. Non-consolidatedFinancial Statements for the 46th fiscal year (from April 1, 2022, to March 31, 2023)

The details of the above were reported.

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Proposals resolved:

Proposal No. 1: Dividends from Surplus

This proposal was approved as originally proposed. The year-end dividend was determined to be 5 yen per share.

Proposal No. 2: Partial Amendments to the Articles of Incorporation

This proposal was approved as originally proposed. Accordingly, the provisions of

Article 2 (Purpose) of the Articles of Incorporation were partially amended.

Proposal No. 3: Election of Six Directors (Excluding Those Serving as Audit and Supervisory Committee Members)

This proposal was approved as originally proposed. Messrs. Shigeyoshi Kinoshita, Hiroshi Naruse, Masataka Kinoshita, Tomomi Uchida, and Takashi Kiribuchi, were reelected, Mr. Tadashi Yamamoto was newly elected, and each of them has assumed office as Director.

Proposal No. 4: Election of Three Directors Serving as Audit and Supervisory Committee Members This proposal was approved as originally proposed. Messrs. Kazuo Fukumoto and Takuji Akiyama were reelected, Mr. Toshihiko Yamashita was newly elected, and

each of them has assumed office as Director.

Proposal No. 5: Election of One Substitute Director Serving as Audit and Supervisory Committee Member This proposal was approved as originally proposed. Mr. Hitoshi Shimbo was

elected.

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[Reference]

The following is the structure of the Company's Directors and Executive Officers.

Directors

Executive Officers

Chairman

Shigeyoshi Kinoshita

ExecutiveMasaru Kuroda

Managing Officer

Deputy Chairman

President and Chief Executive Officer

Deputy President and

Deputy Chief

Executive Officer

Senior Managing

Director and

Senior Executive

Managing Officer

Director

Director, Full-time

Member of the Audit

and Supervisory

Committee

Director, Full-time

Member of the Audit

and Supervisory

Committee

Hiroshi Naruse

Masataka Kinoshita

Takashi Kiribuchi

Tomomi Uchida

Tadashi Yamamoto

Toshihiko Yamashita (Outside)

Kazuo Fukumoto

Executive Managing Officer

Executive Managing Officer

Executive Managing Officer

Executive Managing Officer

Executive

Managing Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Michihito Onodera

Masashi Yoshiba

Yuji Kinoshita

Masatoshi Nabeoka

Kazuki Morishita

Akihiro Kiyooka

Hidehiko Shibata

Masahiko Machida

Hitoshi Yokohama

Takeo Noda

Tai Wakikawa

Director, Member of

the Audit andTakuji Akiyama

Supervisory(Outside) Committee

Executive Officer

Akifumi Kinoshita

Executive Officer Osamu Morimoto

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Payment of Year-end Dividend

1. For shareholders who have designated a transfer account to receive dividend payments

Please see the enclosed "Statement of Year-end Dividend" and "Information about the 'Confirmation of the Bank Account for Receiving Dividends'" to confirm your bank account.

If you have chosen the method of allocation in proportion to the number of shares you hold, please contact your account management institutions (securities companies, etc.) where you have an account.

2. For shareholders who have not designated a transfer account to receive dividend payments

Please use the enclosed "Receipt of Year-end Dividend" to receive the dividend at the head office, branch office or subbranch office of JAPAN POST BANK in Japan, or at a post office (bank agent) between Monday, June 26, 2023 and Monday, July 31, 2023.

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