Kokusaku Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 13:56:55 Company Code: 2406 Company Name: Kokusaku Subject: Announcement of Important Resolutions from the 2026 Annual General Meeting Applicable Clause: Item 18 Event Date: June 26, 2026

Details: 1. Annual General Meeting Date: June 26, 2026 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the 2025 fiscal year loss carryforward plan. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: (1) In alignment with subsidiary Hexun Green Power Co., Ltd.'s future plans to apply for stock listing (on the TPEx or TSE), the company approved a share divestment plan and the waiver of participation in its cash capital increase. (2) Approval of a private placement of common shares by the company. 7. Other Disclosures: None.