【Honso】Announcement of Important Resolutions at the Annual General Meeting

1. Date: 2026/05/27. 2. Resolution 1: Approval of 2025 loss compensation. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 11th Board of Directors (3-year term). 7 directors elected, including 3 independent directors. 6. Resolution 5: Approval of private placement and release of non-compete restrictions for new directors.