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

1. Date of Annual General Meeting: June 24, 2026

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the proposal to recognize the profit distribution for fiscal year 2025.

3. Important Resolution Item Two, Amendment to Articles of Incorporation: Approved the proposal to amend certain provisions of the company's 'Articles of Incorporation'.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the proposal to recognize the business report and financial statements for fiscal year 2025.

5. Important Resolution Item Four, Election of Directors and Supervisors: Successfully completed the election of the 26th board of directors (including independent directors).

6. Important Resolution Item Five, Other Matters: - Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. - Approved the resolution to lift non-compete restrictions on newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.