[Matsukawa Seimitsu] Announcement of Important Resolutions at the 115th Annual General Shareholders' Meeting

1. Date of the Annual General Shareholders' Meeting: June 17, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution case for the fiscal year 2014 was passed. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements case for the fiscal year 2014 was passed. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Amendment of certain articles of the 'Shareholders' Meeting Rules' was passed. (2) Amendment of certain articles of the 'Asset Acquisition and Disposal Procedures' was passed. (3) Resolution to lift the ban on directors' competition was passed. 7. Other Matters to be Stated: None Keyword: Major Information