[Kentotsu] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/23 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the loss allocation plan for fiscal year 114 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 114 was passed. 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: None 7. Other Matters to be Disclosed: None