Notice of Resolution at the General Shareholders’ Meeting｜July 2026

Overview of Resolutions

This document provides detailed information on the resolutions passed at the general shareholders' meeting held on July 21, 2026. The agenda includes director appointments and approval of proposals, with each proposal's approval results and reasons for appointment explained. In particular, the director appointment section describes the reasons for selecting multiple candidates and their roles post-appointment.

Impact on Shareholders and Future Outlook

The resolutions aim to stabilize the management structure and strengthen governance, thereby enhancing transparency for shareholders. The company intends to continue holding regular meetings and appointing or dismissing directors to ensure sustainable growth and stable management of the investment corporation.