Nakasuna Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of the Annual Shareholders Meeting: 115/06/23 2. Important Resolution Item One, Surplus Allocation or Loss Carryforward: Approved the 114 fiscal year surplus distribution plan 3. Important Resolution Item Two, Articles of Incorporation Amendment: Not applicable 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements 5. Important Resolution Item Four, Election of Directors and Auditors: Full renewal of nine directors (including three independent directors) 6. Important Resolution Item Five, Other Matters: (1) Approved the resolution to release directors from non-compete obligations (2) Approved the amendment to the 'Procedures for Lending Funds to Others' (3) Approved the amendment to the 'Guarantee and Endorsement Regulations' (4) Approved the amendment to the 'Procedures for Acquiring or Disposing of Assets' (5) Approved the amendment to the 'Rules of Procedure for Shareholders Meetings' 7. Other Matters to be Disclosed: None