Central Glass : Notice of Resolutions of the 109th Ordinary General Meeting of Shareholders（187KB）

This is a translation of the Japanese original. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

June 29, 2023

To Shareholders with Voting Rights

Kazuhiko Maeda Representative Director, President & CEO Central Glass Co., Ltd. 5253, Okiube, Ube City, Yamaguchi Prefecture, Japan

NOTICE OF RESOLUTIONS OF

THE 109TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

We hereby announce that the matters outlined below were reported and resolved at the 109th Ordinary General Meeting of Shareholders of Central Glass Co., Ltd. (the "Company") held today.

Matters Reported:

1. The Business Report, the Consolidated Financial Statements, and the Results of the Audits of the Consolidated Financial Statements by the Accounting Auditors and the Board of Corporate Auditors for the 109th Fiscal Year (from April 1, 2022 to March 31, 2023)
   The contents of the above were duly reported.
2. The Non-consolidated Financial Statements for the 109th Fiscal Year (from April 1, 2022 to March 31, 2023)
   The contents of the above were duly reported.

Matters Resolved:

Proposal No. 1: Election of Nine Directors

This proposal was approved and adopted as originally proposed. Six Directors, namely, Mr. Tadashi Shimizu, Mr. Kazuhiko Maeda, Mr. Minoru Irisawa, Mr. Tetsuo Nishide, Ms. Kimi Koinuma and Mr. Masaya Kawata were reelected, and three directors, namely, Mr. Nobuyuki Tokunaga, Mr. Akihiro Ishii and Mr. Yoshinori Akamatsu were newly elected.

Proposal No. 2: Election of Two Corporate Auditors

This proposal was approved and adopted as originally proposed. Two Corporate Auditors, namely, Mr. Toshifumi Mikayama and Ms. Masako Goto were newly elected.

Proposal No. 3: Amount of Performance-based Stock Compensation to Directors and Determination of Details

This proposal was approved and adopted as originally proposed.

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The following is the structure of the Company's Executive Officers after the meetings of the Board of Directors and meetings of the Board of Corporate Auditors held after the close of the Ordinary General Meeting of Shareholders.

Directors

Representative Director, Chairman

Representative

Director,

President & CEO

Senior Executive Managing Officer

Director, Executive Managing Officer

Director, Executive Managing Officer

Director, Executive Managing Officer

Director

Director

Director

Corporate Auditors

Full-Time Corporate Auditor

Full-Time Corporate Auditor

Corporate Auditor

Corporate Auditor

Corporate Auditor

Tadashi Shimizu

Kazuhiko Maeda

Minoru Irisawa

Nobuyuki Tokunaga

Akihiro Ishii

Yoshinori Akamatsu

Tetsuo Nishide

Kimi Koinuma

Masaya Kawata

Takao Tomioka

Masanori Murata

Toshihide Nishimura

Toshifumi Mikayama

Masako Goto

Executive Officers (excluding those who concurrently serve as Directors)

Executive Managing	Hidehisa Nanai
Officer
Executive Managing	Shoichi Tsujioka
Officer
Executive Managing	Isamu Mori
Officer
Executive Managing	Tetsuo Kanai
Officer
Executive Officer	Taizo Kawakita
Executive Officer	Masaaki Kawase
Executive Officer	Masahiro Seko
Executive Officer	Shinichi Okamura
Executive Officer	Shigeru Suenaga
Executive Officer	Satoru Narizuka
Executive Officer	Yuzuru Morino
Executive Officer	Masato Nakashima
Executive Officer	Mototsugu Ichinose

Notes: 1. Directors Tetsuo Nishide, Kimi Koinuma and Masaya Kawata are Outside Directors.

2. Corporate Auditors Toshihide Nishimura, Toshifumi Miakayama and Masako Goto are Outside Corporate Auditors.

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