Daito Copper Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026 (115th year)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2025 (114th year).

3. Important Resolution Item Two, Articles of Incorporation Amendment: No amendments were proposed or discussed.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025 (114th year).

5. Important Resolution Item Four, Election of Directors and Supervisors: No elections were held during this meeting.

6. Important Resolution Item Five, Other Matters: No other matters were presented for resolution.

7. Other Disclosures: No additional disclosures required.