Sanchosha Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026 2. Important Resolution One, Surplus Allocation or Loss Carryforward: Approval of the surplus allocation plan for fiscal year 2025 was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025 was passed. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Approval of cash disbursement from capital reserves. (2) Approval of amendments to the 'Procedures for Acquiring or Disposing of Assets'. (3) Approval of the resolution to lift restrictions on directors' non-compete clauses. 7. Other Matters to be Disclosed: None.