On June 30, 2022, Tokyo Kikai Seisakusho, Ltd. announced the Voting Results of Proposals resolved at the Ordinary General Meeting of Shareholders on June 28, 2022. Since, there are no proposals from Asia Investment Fund Co., Ltd., its Campaign is deemed to be withdrawn. Subsequently, the following Company's proposals were approved by shareholder vote.

Proposal No. 1 about Partial amendment of articles of incorporation (i) that will be amended in order to prepare for the introduction of the system., Proposal No. 2 of Partial amendment of articles of incorporation (ii) about term of office of directors will be changed from 2 years to 1 year in order to build a management system that can flexibly respond to changes in the business environment, increase opportunities for trust from shareholders, and clarify the management responsibilities of directors, Proposal No.

3 about appointment of Hiroshi Aoki, Satoshi Tsunami, and Shoji Okuyoshi as Directors, and Proposal No. 4 about appointment of Shinjuku Audit Corporation as the accounting auditor.