【Oyama Co.】Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 115 2. Important Resolution Item One, Surplus Allocation or Loss Carryforward: Approved the surplus allocation plan for the 114 fiscal year. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the financial closing documents for the 114 fiscal year, including consolidated financial statements. 5. Important Resolution Item Four, Election of Directors and Auditors: None. 6. Important Resolution Item Five, Other Matters: Approved the issuance of new shares through capitalization of retained earnings. 7. Other Matters to be Disclosed: None.