On July 4, 2022, Sankyo Seiko Co.,Ltd. announced the Voting Results of Proposals resolved at the 90th Ordinary General Meeting of Shareholders held on June 29, 2022. The Proposals 1 to 4 of Company Proposals were approved, and Proposals 5 and 6 were rejected. Specifically, Proposal No.

1 refers to Disposal of surplus: matters concerning dividends of surplus to shareholders and the total amount of 24 yen per share, Proposal No. 2 about Partial amendment of articles of incorporation: The Articles of Incorporation of the Company will be amended in order to prepare for the introduction of the electronic provision system for the materials of the general meeting of shareholders, Proposal No. 3 about Appointment of Akira Inoue, Koichi Shimokawa, Machiko Nanbu, and Kazushi Hattori as Directors, Proposal No.

4 about Appointment of Fumi Takatsuki and Katsumi Koyama as Substitute Audit & Supervisory Board Members, on the other hand the proposals of shareholders were not approved, so the Proposal No. 5 about approval of remuneration amount related to the transfer-restricted stock remuneration system Monetary: remuneration receivables for granting transfer-restricted shares of up to 76,000 shares with an annual amount of 300 million yen or less, and Proposal No. 6 about Acquisition of treasury stock: Within one year from the conclusion of the Ordinary General Meeting of Shareholders, the Company will acquire the Company's common stock with monetary delivery up to a total of 4,369,000 shares and a total acquisition price of 2,271,880,000 yen.

These last proposals were rejected with the vote of the shareholders.