Daiyo-KY Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/16 2. Important Resolution Item One, Profit Distribution or Loss Carryforward: Proposal to carry forward losses for the 2025 fiscal year. 3. Important Resolution Item Two, Charter Amendments: Proposal to amend certain articles of the company's 'Articles of Incorporation'. 4. Important Resolution Item Three, Business Report and Financial Statements: (1) Business report for the 2025 fiscal year. (2) Audit Committee report on the verification of the 2025 fiscal year financial statements. (3) Proposal on the 2025 business report and consolidated financial statements. 5. Important Resolution Item Four, Election of Directors and Supervisors: Proposal for the full renewal of the board of directors. 6. Important Resolution Item Five, Other Matters: (1) Proposal to amend certain articles of the company's 'Rules of Procedure for Shareholders' Meetings'. (2) Proposal to lift non-compete restrictions for newly appointed directors. 7. Other Matters to be Disclosed: None