Nichii Announces Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 11:05:16 Company Code: 1526 Company Name: Nichii Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Factual Date: June 23, 2026

1. Date of Annual General Meeting: June 23, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Not Applicable 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 Fiscal Year Financial Statements 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None