Dear Members of the Zoological Society of Japan

At the general meeting held on Friday, September 13, 2024, the proposals were resolved as follows.

Agenda:
[Approved] Proposal 1: Regarding the 2023 Business Report (Draft)
[Approval] Regarding Agenda Item 2: Draft Financial Statements for FY 2023
[Approved] Proposal No. 3: Approval of New Directors and Auditors for Fiscal Years 2024 to 2025
[Approved] Proposal No. 4: Amendment of the Articles of Incorporation regarding Directors' Remuneration and Establishment of Remuneration Regulations

This time, all agenda items, including the resolution involving the amendment of the articles of incorporation, were approved.
Thank you very much for your cooperation in submitting your proxy or voting form, members of the Zoological Society.

That's all.

Public Interest Incorporated Foundation, Zoological Society of Japan