3338 Taisei: Announcement on Key Resolutions of the Annual General Meeting

Taisei (3338) announced on May 26, 115, the key resolutions from its annual general meeting: 1. Approval of the 114 fiscal year earnings distribution plan. 2. Approval of the 114 fiscal year business report and financial statements. 3. Full re-election of 9 directors (including 4 independent directors). 4. Approval of a private placement for capital increase through the issuance of common shares. 5. Approval of the lifting of non-compete restrictions for directors. There are no other matters to be disclosed.