Jolon - Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 16, 2026

2. Important Resolution Item One, Profit Distribution or Loss Coverage: (1) Approved the proposal to cover the company's losses for the fiscal year 2025.

3. Important Resolution Item Two, Charter Amendments: Approved the proposal to amend the company's Articles of Incorporation.

4. Important Resolution Item Three, Business Report and Financial Statements: (1) Approved the proposal to accept the company's financial statements for the fiscal year 2025.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: (1) Approved the proposal to distribute cash from the company's capital reserves.

7. Other Matters to be Disclosed: None.