【IKKA-KY】Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 26, 115 2. Important Resolution One, Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for fiscal year 114 was passed. 3. Important Resolution Two, Amendment to Articles of Incorporation: The proposal to amend the company's 'Articles of Incorporation' was approved. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and consolidated financial statements for fiscal year 114 was passed. 5. Important Resolution Four, Election of Directors and Supervisors: The election of six directors and three independent directors for the fourth term was approved. 6. Important Resolution Five, Other Matters: The proposal to lift the non-compete restrictions for newly appointed directors of the fourth term was approved. 7. Other Matters to be Disclosed: None.