Towa Announces Key Resolutions from 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 15, 2026 2. Important Resolution Item One, Surplus Allocation or Loss Carryforward: Approval of the surplus allocation plan for fiscal year 2025 was passed. 3. Important Resolution Item Two, Articles of Incorporation Amendment: Not applicable. 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025 was passed. 5. Important Resolution Item Four, Election of Directors and Auditors: Not applicable. 6. Important Resolution Item Five, Other Matters: Not applicable. 7. Other Matters to be Disclosed: None.