IKKA-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 154511 Company Code: 2250 Company Name: IKKA-KY Subject: Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150626

1. Date of Annual General Meeting: 115/06/26

2. Important Resolution One, Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114 fiscal year.

3. Important Resolution Two, Charter Amendments: Approval of the amendment to the company's Articles of Incorporation.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114 fiscal year business operations report and consolidated financial statements.

5. Important Resolution Four, Election of Directors and Supervisors: Election of six directors and three independent directors for the fourth term.

6. Important Resolution Five, Other Matters: Approval of the release from non-compete restrictions for newly appointed directors of the fourth term.

7. Other Disclosures: None.