いちご（2337） – Voting Results of the Twenty-Second Annual Shareholder Meeting

Make The WorldMore Sustainable [Provisional Translation Only] This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail. May 30, 2022 Ichigo Inc. (Tokyo Stock Exchange Prime, 2337) Representative: Scott Callon, Chairman Inquiries: Takanori Sakamatsu, Senior Statutory Executive Officer Telephone: +81-3-3502-4818 www.ichigo.gr.jp/en Voting Results of the Twenty-Second Annual Shareholder Meeting The voting results of Ichigo’s Twenty-Second Annual Shareholder Meeting (“AGM”) held on May 29, 2022 are as follows: 1. Shareholders and Voting Rights (Shares) Total Number of Shareholders with Voting Rights: 24,215 Total Number of Voting Rights (100-Share Lots): 4,678,875 2. Votes Cast Votes Cast before the AGM Votes Cast at the AGM Total Votes Cast Number of Shareholders 8,234 53 8,287 Number of Votes Cast 1,210,020 2,261,397 3,471,417 % of Votes Cast 25.86 48.33 74.19 1 3. Voting Results Proposal For3 Against3 Proposal 1: Amendments to Articles of Incorporation1 Proposal 2: Election of 10 Directors2 (1) Scott Callon 3,469,683 1,734 3,397,950 73,689 (2) Takuma Hasegawa 3,370,702 100,936 3,127,119 344,523 (3) Minoru Ishihara (4) Eri Murai (5) Tetsuya Fujita (6) Noriko Kawate (7) Yukio Suzuki 3,461,453 3,461,443 3,426,906 3,466,585 (8) Masatoshi Matsuzaki 3,465,102 (9) Nobuhide Nakaido (10) Amina Sugimoto 3,467,499 3,466,171 10,189 10,199 44,736 5,057 6,540 4,143 5,471 Abstained Votes3 For Votes as % of Total Votes 0 0 0 0 0 0 0 0 0 0 0 99.95 97.88 97.09 99.71 99.71 90.08 98.71 99.85 99.81 99.88 99.84 1 For proposal 1 “Amendments to Articles of Incorporation,” shareholders representing no less than one-third (1/3) of total exercisable voting rights must be in attendance, and no less than two-thirds (2/3) of the votes cast must be in favor of the proposal. 2 For proposal 2 “Election of 10 Directors,” shareholders representing no less than one-third (1/3) of total exercisable voting rights must be in attendance, and a majority of the votes cast must be in favor of the proposal. 3 For Votes, Against Votes, and Abstained Votes include both the votes cast before the AGM via postal mail/internet and the votes cast at the AGM. Tetsuya Fujita, Noriko Kawate, Yukio Suzuki, Masatoshi Matsuzaki, Nobuhide Nakaido, and Amina Sugimoto are Independent Directors as defined by the Corporate Governance Code and the Tokyo Stock Exchange. 4. Lead Independent Director In line with Japan’s Corporate Governance Code and to further strengthen corporate governance on behalf of Ichigo shareholders, Ichigo’s Six Independent Directors have unanimously chosen Tetsuya Fujita as Lead Independent Director. 2