4590 Tomita-Sou: Key Resolutions from the 2026 Annual Shareholders' Meeting

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:21:15 Company Code: 4590 Company Name: Tomita-Sou

Subject: Important Resolutions from the 2026 Annual Shareholders' Meeting

Relevant Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 26, 2026 2. Important Resolution 1 – Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for fiscal year 2025. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2025. 5. Important Resolution 4 – Election of Directors and Supervisors: Approved the election of seven directors (including four independent directors) for the 13th term. 6. Important Resolution 5 – Other Matters: Approved the resolution to lift non-compete restrictions for newly appointed directors (including independent directors) and their representatives. 7. Other Matters to be Disclosed: None.