Make The World

More Sustainable

[Provisional Translation Only]

This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

September 27, 2021

Issuer

Ichigo Green Infrastructure Investment Corporation ("Ichigo Green," 9282) 1-1-1Uchisaiwaicho, Chiyoda-ku,Tokyo

Representative: Nanako Ito, Executive Director

www.ichigo-green.co.jp/en

Asset Management Company

Ichigo Investment Advisors Co., Ltd.

Representative: Hiroshi Iwai, President

Inquiries: Takao Nitta, Head of Ichigo Green

Tel: +81-3-3502-4854

Shareholder Meeting Report

Ichigo Green shareholders approved all of the proposals at its shareholder meeting on September 25, 2021.

  1. Amendments to the Articles of Incorporation Approved as proposed.
  2. Appointment of Executive Director
    Approved as proposed. Nanako Ito was appointed as Executive Director.
  3. Appointment of Supervisory Directors
    Approved as proposed. Arata Nomoto and Kiyofumi Fujita were appointed as Supervisory Directors.
  4. Appointment of Alternative Executive Director
    Approved as proposed. Kensuke Kashiwagi was appointed as Alternative Executive Director.
  5. Appointment of Alternative Supervisory Director
    Approved as proposed. Yuji Kondo was appointed as Alternative Supervisory Director.

Note: For details of each proposal, please refer to the August 13, 2021 release "Proposed Amendments to Articles of Incorporation and Election of Directors."

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Disclaimer

Ichigo Green Infrastructure Investment Corporation published this content on 27 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2021 23:51:07 UTC.