Heiwa Real Estate : June 23, 2023Notice of Resolutions of the 103rd Ordinary General Shareholders’ Meeting(99KB)

June 23, 2023

To Our Shareholders

Kiyoyuki Tsuchimoto

Director, Representative Executive

Officer, President and CEO

Heiwa Real Estate Co., Ltd.

1-10, Nihonbashi Kabutocho,

Chuo-ku, Tokyo (103-8222), Japan

Notice of Resolutions of the 103rd Ordinary General Shareholders' Meeting

We hereby inform you that the items outlined below were reported and resolved at the 103rd Ordinary General Shareholders' Meeting of the Company held today.

Items reported:

1. The Business Report, the Consolidated Financial Statements, and the Non-consolidated Financial Statements for the 103rd fiscal year from April 1, 2022 to March 31, 2023; and
2. Independent Auditor's Report of Consolidated Financial Statements and Audit Report of Consolidated Financial Statements by the Audit Committee for the 103rd fiscal year.
   The results of the above items 1 and 2 were reported.

Items resolved:

Agenda Item: Election of Nine (9) Directors

This issue was approved and resolved as originally proposed.

Mr. Kiyoyuki Tsuchimoto, Mr. Kazuo Yamada, Mr. Takahisa Aoyama, Mr. Daisuke Kobayashi, Mr. Kiichiro Masui, Mr. Takahiro Moriguchi, Ms. Junko Utsunomiya, Mr. Eiji Yamada and Mr. Mitsunobu Yamaguchi were reelected as Directors. They have assumed their respective offices.

Mr. Kiichiro Masui, Mr. Takahiro Moriguchi, Ms. Junko Utsunomiya, Mr. Eiji Yamada and Mr. Mitsunobu Yamaguchi are External Directors.

Notice
The Directors of the Company as of June 23, 2023 are as follows:
Director	Kiyoyuki Tsuchimoto
Director	Kazuo Yamada
Director	Takahisa Aoyama
Director	Daisuke Kobayashi
Director	Kiichiro Masui
Director	Takahiro Moriguchi
Director	Junko Utsunomiya
Director	Eiji Yamada
Director	Mitsunobu Yamaguchi

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