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Outline of the 26th Ordinary General Shareholders' Meeting

We hope things are going well with you. We sincerely appreciate your patronage.

Our company held the 26th ordinary general meeting of shareholders on June 25, 2020.

With respect to the impact of the novel coronavirus infection, we are pleased for our shareholders who have not been affected by it. On the other hand, we would like to express our sympathy to those who have been affected by this virus. Under these circumstances, we have been truly grateful to work with a sense of social mission every day from February to date, realizing that our work is valuable. On behalf of all employees of the Group, I would like to express our appreciation to you.

Shareholders having 89.21% of voting shares (including letters of proxy) participated in the meeting.
At the meeting, we reported the status of business for the 26th term.

After the reporting of business performance and the session of questions & answers, the following items were approved as planned.

Proposal No.1:

The Election of 8 Directors

Proposal No.2:

The Election of 2 Corporate Auditors

The Company states that our basic CSR policy is to “eliminate the digital divide, which occurs in information society due to age, gender, income level, education and residential area, through our stores.” Under this philosophy, we recognize that the important elements for our business expansion and means for the continuity of our business are that i) our business itself based on the management strategy should be productive aiming for value creation for a long period of time, ii) we proactively and in an ongoing manner contribute to local communities including stakeholders, and in addition, iii) we continue being an organization that recognizes its social significance and mission with an emphasis on human interaction. We will design sustainable management in which we can describe our future prospects and exist as a company with shared ethics and morals, sustainability and social significance for all of our stakeholders.

It is anticipated that the uncertainty will continue due to the impact of the spread of the novel coronavirus infection. The new life style involving both anti-coronavirus measures and economic activities, called “smart life,” includes telecommuting, online education and remote communication. This corresponds exactly with our solutions business such as PCs. We will contribute to safe business operations and customers’ new lifestyles so that we can support the digital foundation of people’s lives in local communities.

We would like to express our appreciation to our shareholders who supported us in a variety of ways during the year. Please continue to provide your support and guidance to each and every one of our employees with regard to their devotion to our valuable work supporting the digital foundations that have become an important part of our customers’ lives.

Sincerely,

June 25, 2020
PC DEPOT CORPORATION
Takahisa Nojima, President and Chief Executive Officer

The 26th Ordinary General Shareholders' Meeting

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