OSAKA Titanium technologies : Notice of Resolutions of the 26th Annual General Meeting of Shareholders - Marketscreener.com

This document is the translation version of 「第26期定時株主総会決議ご通知」("NOTICE OF RESOLUTIONS

OF THE 26thANNUAL GENERAL MEETING OF SHAREHOLDERS") which is originally written in Japanese. This document is intended for reference-purpose only. In the event of any discrepancy between this translation and the original Japanese document, the original shall prevail. OSAKA Titanium technologies Co., Ltd. ("the Company") assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from this translation.

(Securities Code 5726)

23rd June 2023

To All Shareholders with Voting Rights:

Yasuaki Sugizaki Representative Director, Member of the Board & President OSAKA Titanium technologies Co., Ltd. 1 Higashihama-cho,

Amagasaki, Hyogo, Japan

NOTICE OF RESOLUTIONS OF

THE 26th ANNUAL GENERAL MEETING OF SHAREHOLDERS

We would like to take this opportunity to thank you for your continued support.

Notice is hereby given that at the 26th Annual General Meeting of Shareholders of OSAKA Titanium technologies Co., Ltd. (hereinafter referred to as "the Company") held today, the following reports and resolutions were made.

A. Matters Reported

Business Report and Financial Statements for the 26th Term of the Company (For the financial year ended 31st March 2023)

B. Matters Resolved

Item Resolved: Appointment of four (4) Directors (excluding those who are Members of the Audit & Supervisory Committee)

Four (4) members, Yasuaki Sugizaki, Satoru Takahashi, Junji Kawafuku and Tadao Araike, were elected as proposed and assumed their respective offices today.

At the meeting of the Board of Directors held after this Annual General Meeting of Shareholders, the following Representative Director and Executive Directors with special titles were elected.

The Directors, Members of the Board and Executive Officers as at 22nd June 2023 are as follows:

1. Directors, Members of the Board
Representative Director,	Yasuaki Sugizaki	Director,	Nobuhide Shimamoto
Member of the Board &		Member of the Board who
President		is an Audit & Supervisory
		Committee Member
Director,	Satoru Takahashi	Outside Director,	Nae Iijima
Member of the Board		Member of the Board who
		is an Audit & Supervisory
		Committee Member
Director,	Junji Kawafuku	Outside Director,	Shigehisa Yamaguchi
Member of the Board		Member of the Board who
		is an Audit & Supervisory
		Committee Member
Director,	Tadao Araike	Outside Director,	Masashi Murata
Member of the Board		Member of the Board who
		is an Audit & Supervisory
		Committee Member

2. Executive Officers
President	Yasuaki Sugizaki*	Managing	Masatoshi Hirabayashi
		Executive Officer
Senior Managing Executive	Satoru Takahashi*	Managing	Harutoyo Waki
Officer		Executive Officer
Senior Managing Executive	Junji Kawafuku*	Executive Officer	Michihiko Yamashita
Officer
		Executive Officer	Yoshikazu Ida
Managing Executive Officer	Tadao Araike*
		Executive Officer	Nobuo Nakamura
Note: Directors, Members of the Board, are indicated by an asterisk (*).