On June 28, 2022, Fuva Brail Limited announced the Voting Results regarding the following proposals resolved at the 21st Ordinary General Meeting of Shareholders held on June 27, 2022. Proposal No. 1 Decrease in the amount of capital reserve and disposal of surplus: (i) Decrease in the amount of capital reserve and disposal of surplus, amount of reserve to decrease is 716,631,200 yen, and Items of surplus to increase amount represents surplus of 716,631,200 yen; (ii) Matters concerning disposal of surplus: Items of surplus to be reduced and their amount is 243,912,773 yen, and items of surplus to increase and their amount retained earnings carried forward 243,912,773 yen.

Proposal No. 2 about Partial amendment of articles of incorporation: with the enforcement of the amendment provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of the "Act for Partial Amendment of the Companies Act" on September 1, 2022, the materials for the General Meeting of Shareholders to prepare for the introduction of the electronic provision system. And finally Proposal No.

3 about appointment of Yoshinobu Yasuda as director because Tsubasa Mizuguchi, a candidate for appointment, requested to decline due to personal reasons. These proposals were approved by shareholders vote.