On July 1, 2022, Hokuetsu Corporaiton announced the Voting Results at the 184th Ordinary General Meeting of Shareholders held on June 29, 2022. The following proposals of the Company were approved by shareholders vote, and other proposals were not considered for the shareholders' meeting. Proposal No.

1 about Disposal of surplus "Matters related to year-end dividends of total amount of 17 yen per share", Proposal No. 2 about Partial amendment of articles of incorporation: business purpose will be deleted in order to clarify the business content in line with the current state of the Group's business, Proposal No. 3 of Appointment of Hiroko Nihei as director, and Proposal No.

4 of Appointment of Shigeo Ariga and Hitoshi Hashimoto as Substitute Audit & Supervisory Board Members. These proposals were approved.