Tonda-Sou Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026 2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Four, Election of Directors and Auditors: Elected seven directors for the 13th term (including four independent directors). 6. Important Resolution Five, Other Matters: Approved the resolution to lift restrictions on competitive activities for newly appointed directors (including independent directors) and their representatives. 7. Other Matters to be Disclosed: None.