[Tsutsumi] Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 2026 (115/06/23) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 2025 (114) 3. Important Resolution Item Two, Amendment to Articles of Incorporation: (1) Proposal to amend certain articles of the company's "Articles of Incorporation" 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025 (114) 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Proposal to lift the restriction on competitive activities by director representatives 7. Other Matters to be Disclosed: None