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Asahi : Notice of Resolutions of the 14th Annual General Meeting of Shareholders

TRANSLATION FOR REFERENCE PURPOSE ONLY This notice has been translated from the original Japanese text and is for reference purpose only. In the event of any. | June 20, 2023

Akinori yamamotoMitsutoshi kagimotoTomoya higashiuraYoshinori haraMiyoko kimuraYuki tsuruSupervisory committeeSupervisory committee membersSupervisory committee memberAsahi holdings incAnnual general meetingAsahi holdingsAccounting auditorPartial amendmentsExcluding director servingDirectors serving

Sanshin Electronics : Other Matters Subject to Electronic Provision Measures in Connection with the Notice of the 72nd Ordinary General Meeting of Shareholders

This document has been translated from the original document in Japanese. In the event of any discrepancy between this English translation and the original document in Japanese, the. | May 26, 2023

Company articles of incorporationSanshin electronics co ltdMatters subjectElectronic provision measuresOrdinary general meetingConsolidated financial statementsNon consolidated financial statementsFrom aprilBasic important pointsSupervisory boardExternal directorsPerformance based stock compensation planSanshin sharesSanshin shareAccounting standardRevenue recognition

Asahi : Convocation Notice of the 14th General Shareholders Meeting

Note: This document has been translated from the Japanese original only for reference purposes. In the event of any discrepancy between this translation and the Japanese. | May 24, 2023

Chuo kuKobe shiMinatojima nakamachiSupervisory committee membersAsahi holdings incSupervisory committee memberAnnual general meetingMain buildingPartial amendmentsExcluding director servingDirectors servingPartial revisionPerformance based stock compensation planGeneral meetingVoting right exercise formAsahi holdings

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