Amada : Notice of Resolutions of the 79th Ordinary General Meeting of Shareholders(340KB)

June 28, 2017

To our shareholders

Tsutomu Isobe

President (Representative Director) AMADA HOLDINGS CO., LTD.

200, Ishida, Isehara-shi, Kanagawa, Japan

Notice of Resolutions of the 79th Ordinary General Meeting of Shareholders

This is to inform you that the following agenda items were reported and resolved by the 79th Ordinary General Meeting of Shareholders held on June 28, 2017.

Matters Reported:

1. Report on the Business Report, the Consolidated Financial Statements, and Reports by the Independent Auditors and the Audit & Supervisory Board regarding the Results of the Audit of the Consolidated Financial Statements for the 79th Fiscal Term (from April 1, 2016 through March 31, 2017)

   The above was reported.

2. Report on the Non-consolidated Financial Statements for the 79th Fiscal Term (from April 1, 2016 through March 31, 2017)

The above was reported.

Matters Resolved:

First Item Distribution of retained earnings

The matter was approved as proposed. The year-end dividend was determined to be 18 yen per share, and the documents on the dividends were sent to shareholders on June 28, 2017.

Second Item Election of eight (8) Directors

The matter was approved as proposed. Mitsuo Okamoto, Tsutomu Isobe, Atsushige Abe, Michiyoshi Mazuka, Toshitake Chino and Hidekazu Miyoshi have been re-elected and reappointed as Directors, and Kotaro Shibata and Hidekazu Kudo have been newly appointed and assumed office.

Michiyoshi Mazuka, Toshitake Chino and Hidekazu Miyoshi are Outside Directors as stipulated by the provisions of Article 2, Item 15 of the Companies Act.

Third Item Election of two (2) Audit & Supervisory Board Members

The matter was approved as proposed. Katsuhide Ito and Seiji Nishiura have been newly elected and appointed as Audit & Supervisory Board Members.

Seiji Nishiura is an Outside Audit & Supervisory Board Member as stipulated by the provisions of Article 2, Item 16 of the Companies Act.

Fourth Item Election of one (1) Alternate Audit & Supervisory Board Member

The matter was approved as proposed. To prepare for a contingency in which the Company does not meet the number of Audit & Supervisory Members required by laws and regulations, Makoto Murata has been elected as an Alternate Audit & Supervisory Board Member.

Fifth Item Payment of bonuses to Directors

The matter was approved as proposed. Bonuses, totaling one hundred sixty (160) million yen, will be paid as of the end of the fiscal term to the four (4) incumbent Directors, excluding Outside Directors.