On July 1, 2022, Yorozu Corporation announced the Voting Results of the Proposals resolved at the Ordinary General Meeting of Shareholders on June 27, 2022. The Compnay´s Proposals were approved and proposal fom activist Reno Co., Ltd. was not considered for voting in the General Meeting. Specifically, Proposal No.

1 about Partial amendment of articles of incorporation, Proposal No. 2 about appointment of Akihiko Shido, Ken Shido, Tsutomu Hiranaka, Norio Hirano, Masashi Oshita and Hiroshi Moriya as Directors, and Proposal No. 3 about appointment of Kazuhiko Saito as substitute audit and director, were approved by Shareholders Vote.