[Sanko] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 16, 2026 (115th year) 2. Important Resolution One, Allocation of Profits or Losses: Approval of the profit and loss allocation plan for the 114th fiscal year. 3. Important Resolution Two, Amendment of Articles of Incorporation: Amendment of the company's Articles of Incorporation. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements. 5. Important Resolution Four, Election of Directors and Auditors: None. 6. Important Resolution Five, Other Matters: (1) Approval of the revised 'Procedures for Acquisition or Disposition of Assets'. (2) Approval of the resolution to lift restrictions on directors' competitive activities. 7. Other Matters to be Disclosed: None.