Sanix Incorporated : Notice of Resolution at the 46th Annual General Meeting of Shareholders

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

(Securities code: 4651) June 27, 2024

To Shareholders:

Hiroshi Munemasa

President and CEO SANIX INCORPORATED 2-1-23, Hakataeki Higashi, Hakata-ku, Fukuoka, Japan

Notice of Resolutions at

the 46th Annual General Meeting of Shareholders

You are cordially notified that, at the 46th Annual General Meeting of Shareholders of SANIX INCORPORATED, which was held today, reports were made and resolutions were adopted as described below.

Matters reported:	1. Business Report and Consolidated Financial Statements for the 46th Fiscal
	Year (April 1, 2023 to March 31, 2024), and results of audits of
	Consolidated Financial Statements by the Accounting Auditor and the Audit
	and Supervisory Committee
	The contents of the above matters were duly reported.
	2. Non-consolidated Financial Statements for the 46th Fiscal Year (April 1,
	2023 to March 31, 2024)
	The contents of the above matters were duly reported.
Matters resolved:
Proposal 1:	Reduction of Share Capital and Appropriation of Surplus
	The proposal was approved and adopted as originally proposed.
Proposal 2:	Partial Amendments to the Articles of Incorporation
	The proposal was approved and adopted as originally proposed.
Proposal 3:	Election of 6 Directors (Excluding Directors Who Are Audit and
	Supervisory Committee Members)
	The proposal was approved and adopted as originally proposed. Messrs.
	Hiroshi Munemasa, Takeshi Inada, Michimasa Masuda, Kazuyuki Tabata,
	Hideki Takei, and Motoi Inoue were elected as Directors (excluding
	Directors who are Audit and Supervisory Committee Members) and
	assumed their respective offices.
Proposal 4:	Election of 2 Directors Who Are Audit and Supervisory Committee
	Members
	The proposal was approved and adopted as originally proposed. Messrs.
	Kenji Kaneko and Hiroyuki Ohe were elected as Directors who are Audit
	and Supervisory Committee Members and assumed their respective offices.