[Taisan] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/29 2. Important Resolution 1, Distribution of Earnings or Covering of Losses: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Amendment to Articles of Incorporation: (None) 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: (None) 6. Important Resolution 5, Other Matters: (None) 7. Other Matters to be Stated: (None)