1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):N/A
2.Date of the resolution:2022/10/24
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason: Established new company for energy management business
Name of the company: Ensilience Co., Ltd.
Shareholding Ratios: The company is 100% held by YFY Inc.
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:N/A
5.No.of held companies as of the current date:102
6.Any other matters that need to be specified:None