Tora-yama Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/23 2. Important Resolution Item One, Profit Allocation or Loss Carryforward: Approved the proposal for distribution of profits for fiscal year 114. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the proposal for the fiscal year 114 financial statements and business report. 5. Important Resolution Item Four, Election of Directors and Auditors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None