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This document is a translation from the Japanese original Notice of Resolutions passed by the 62nd Ordinary General Meeting of Shareholders of UNION TOOL CO. prepared for the. | March 30, 2023

Shinagawa kuTakao katayamaYuji watanabeYuichi nakajimaHiroshi odairaShozo wakabayashiYoshihiko katoHiroki yamamotoStock exchange codeOrdinary general meetingConsolidated financial statementsFiscal yearAccounting auditorFinancial statementsOne substitute auditSupervisory board