Seiki Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 115 2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 114. 3. Important Resolution Two, Amendment to Articles of Incorporation: Amended certain provisions of the 'Articles of Incorporation'. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the lifting of non-compete restrictions for directors. 7. Other Matters to be Disclosed: None.