1713 Kokuwa Announces Key Resolutions from 115th Annual Shareholders' Meeting

Date of Announcement: June 25, 115 Date of Statement: June 24, 115 Time of Statement: 11:45:41 Company Code: 1713 Company Name: Kokuwa Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Date of Event: June 24, 115

1. Date of Annual Shareholders' Meeting: June 24, 115 2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approved the proposal for the recognition of profit distribution for the 114th fiscal year. 3. Important Resolution (2) Charter Amendments: Approved the proposal to amend certain articles of the company's Articles of Incorporation. 4. Important Resolution (3) Business Report and Financial Statements: Approved the proposal for the recognition of the 114th fiscal year's business report and financial statements. 5. Important Resolution (4) Election of Directors and Supervisors: Completed the election of the 26th board of directors (including independent directors). 6. Important Resolution (5) Other Matters: - Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. - Approved the release from non-compete restrictions for newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.