Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of Securities Investment Service Co., Ltd.

1.Date of the shareholders meeting:2026/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acceptance of recognition of the 2025 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2025 business report
and Financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:none
7.Any other matters that need to be specified:
The board of directors is authorized to execute
the resolution of the shareholders' meeting.