6742 Zemi

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:06:32 Company Code: 6742 Company Name: Zemi Purpose: Announcement of important resolutions from the company's 2026 annual shareholders' meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders' Meeting Date: June 26, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the plan to carry forward the company's losses for the fiscal year 2025. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025. 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.