ブロードリーフ（3673） – Notice of the Results of Exercise of Voting Rights at the 13th Annual General Meeting of Shareholders

The following information was originally prepared and published by the Company in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. If there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version. March 28, 2022 Broadleaf Co., Ltd. Representative: Kenji Oyama, Representative Director and President (Code No.: 3673 First Section of the Tokyo Stock Exchange) Notice of the Results of Exercise of Voting Rights at the 13th Annual General Meeting of Shareholders Details of the results of the exercise of voting rights at the 13th Annual General Meeting of Shareholders held on March 25, 2022 are as follows. All proposals were approved as proposed. 1. Status of voting rights Number of shareholders with voting rights: 33,123 Total number of voting rights: 913,592 2. The number of voting rights pertaining to the manifestation of the intention to approve or reject the matters for resolution or abstain from voting, requirements for the matters for resolution to be approved and the results of the Resolutions Approve Reject Abstain Requirements for approval Result of resolution and percentages of approval or rejection 717,273 5,313 (NOTE) 1 Approval 99.23% 716,083 6,503 (NOTE) 2 Approval 99.06% (NOTE) 3 713,469 713,571 712,268 712,963 713,204 713,301 714,861 715,378 9,117 9,015 10,318 9,623 9,382 9,285 7,638 7,197 Approval 98.70% Approval 98.72% Approval 98.54% Approval 98.63% Approval 98.67% Approval 98.68% Approval 98.90% Approval 98.97% (NOTE) 3 0 0 0 0 0 0 0 0 75 0 1. Attendance of shareholders holding at least one third of voting rights of shareholders who are entitled to exercise voting rights and approval by at least two third of voting rights of the said shareholders who are present at the 2. Approval by the majority of voting rights of shareholders who are entitled to exercise voting rights and who are resolution Proposal No. 1 Partial changes to the Articles of Incorporation Proposal No. 2 Appropriation of Surplus Proposal No. 2 Election of Six (6) Directors 1. Kenji Oyama 2. Kenichi Yamanaka 3. Morio Kizawa 4. Hiroshi Takada 5. Risa Tanaka 6. Kumiko Igushi Proposal No. 3 Election of Two (2) Substitute Corporate Auditors 1. Kinya Ikeda 2. Yusuke Asakura (NOTE) meeting. present at the meeting. 1 3. Attendance of shareholders holding at least one third of voting rights of shareholders who are entitled to exercise voting rights and approval by the majority of voting rights of the said shareholders who are present at the meeting. 3. Reason for not adding some of the number of voting rights of shareholders who were present at the general meeting of shareholders to the number of voting rights We do not count some of the number of voting rights pertaining to approval, rejection, and abstention of shareholders who were present at the general meeting of shareholders because the resolution was appropriately adopted under the Companies Act with the fulfillment of the requirements for approval of each proposal by the voting rights that were exercised in advance up to the day prior to the meeting. 2