Kihoku Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 115 2. Important Resolution One, Surplus Appropriation or Loss Carryforward: Approval of the Company's 114 fiscal year surplus distribution proposal 3. Important Resolution Two, Articles of Incorporation Amendment: None 4. Important Resolution Three, Business Report and Financial Statements: Approval of the Company's 114 fiscal year financial closing documents 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: (1) Approval of revisions to the Company's 'Procedures for Acquiring or Disposing of Assets' (2) Approval of revisions to the Company's 'Procedures for Lending Funds and Providing Endorsements or Guarantees' 7. Other Matters to be Disclosed: None