Hokuhoku Financial : Notice of Resolutions adopted at the 21st Ordinary General Meeting of Shareholders

(Translation)

Securities Code: 8377

June 21, 2024

Dear Shareholders:

Hiroshi Nakazawa

President

Hokuhoku Financial Group, Inc.

1-2-26Tsutsumicho-dori,Toyama-city, Toyama

Notice of Resolutions adopted at the 21st Ordinary General Meeting of Shareholders

This is to notify that the following matters were reported and resolved at the 21st Ordinary General Meeting of Shareholders.

Matters to be reported:

21st business year (April 1, 2023 through March 31, 2024) Business Report, Non-Consolidated Financial Statements, Consolidated Financial Statements, and Audit Report on Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee.

The above matters were reported.

Matters to be resolved:

Proposal 1: Appropriation of Surplus

It was approved and adopted.

Year-end dividends of ¥40 per Common Share and ¥7.5 per 1st series Type 5 Preferred Share were authorized.

Proposal 2: Election of Seven (7) Directors (Excluding Directors serving as Audit and Supervisory Committee Members)

It was approved and adopted.

Mr. Hiroshi Nakazawa, Mr. Yuji Kanema, Mr. Masahiko Kobayashi, Mr. Yoshimasa Takada and Mr. Yoshikazu Sakamoto were reelected as Directors. Mr. Taro Nishino and Mr. Naohisa Otsuka were newly elected as Directors. All of them assumed their positions.

Proposal 3: Election of Three (3) Directors serving as Audit and Supervisory Committee Members

It was approved and adopted.

Ms. Marie Ogawa was reelected as a Director serving as Audit and Supervisory Committee Member. Mr. Yutaka Yokoi and Mr. Shinya Makino were newly elected as Directors serving as Audit and Supervisory Committee Members. All of them assumed their positions.

Directors and Directors serving as Audit and Supervisory Committee Members

After the election of the meeting of the Board of Directors and the meeting of the Audit and Supervisory Committee, which were held on the same date following the conclusion of the General Meeting of Shareholders, members of Board of Directors and Audit and Supervisory Committee are as below.

President and Representative Director	Hiroshi Nakazawa
Deputy President and Representative Director	Yuji Kanema
Director	Masahiko Kobayashi
Director	Yoshimasa Takada
Director	Yoshikazu Sakamoto
Director	Taro Nishino（Newly elected）
Director	Naohisa Otsuka（Newly elected）
(Full-time) Director serving as Audit and Supervisory Committee Member	Hirokuni Kitagawa
(Outside) Director serving as Audit and Supervisory Committee Member	Masaaki Manabe
(Outside) Director serving as Audit and Supervisory Committee Member	Kaoru Funamoto
(Outside) Director serving as Audit and Supervisory Committee Member	Marie Ogawa
(Outside) Director serving as Audit and Supervisory Committee Member	Yutaka Yokoi（Newly elected）
(Outside) Director serving as Audit and Supervisory Committee Member	Shinya Makino（Newly elected）
	- End -