On July 1, 2022, DKK Co., Ltd. announced the voting results at the 96th Ordinary General Meeting of Shareholders held on June 29, 2022. Proposals 1 to 4 were approved, and moreover Proposas 5 to 7 were not approved according to shareholders vote. Proposal No.

1 about Disposal of surplus: Matters concerning the allocation of dividend assets to shareholders and the total amount of dividends 60 yen per share of the DKK Co., Ltd.'s common stock "total dividend of 704,088,480 yen", Proposal No. 2 about Partial amendment of articles of incorporation, Proposal No. 3 Appointment of 9 directors: Tadatoshi Kondo, Kazuhiro Ito, Tsuyoshi Shimoda, Takashi Asai, Toshiro Kawahara, Jean-Francois Minier, Ryoko Takeda, Atsushi Takahashi, and Hidehiro Tsukano, and Proposal No.

4 Appointment of Ryuichi Hirai as Substitute Audit & Supervisory Board Member. Regarding Proposal No. 5: Dismissal of Toshio Akahane as Audit & Supervisory Board Member, Proposal No.

6 Partial amendment of articles of incorporation "sale of strategically held shares", and Proposal No. 7 Acquisition of treasury stock were rejected.