On March 16, 2022, Tameny Inc. announced the Voting Results of Proposals resolved at the Extraordinary General Meeting of shareholders held on March 15, 2022. The proposals 1 and 2 of the Company were approved, and there are not considered proposals from Activist Evolution Capital management, LLC. So, Proposal No.

1 approved is about Decrease in the amount of stated capital and capital reserve: (i) Amount of capital to be reduced will be 44,000,000 Yen, (ii) Amount of capital reserve to be reduced will be 0 Yen, and (iii) about Method of reducing the amount of stated capital and capital reserve: The total number of issued shares will not be changed, and the entire amount of reduced capital and capital reserve will be transferred to other capital surplus. The Proposal 2 about Disposal of surplus: (i) Items of surplus to be reduced and their amount: Other capital surplus is 1,070,398,040 yen, and (ii) Items of surplus to increase and its amount: Retained earnings carried forward is 1,070,398,040 yen.