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Notice Concerning Results of Exercise of Voting Rights at the 74th Ordinary General Meeting of Shareholders

IR

Hosaka Corporation

At the 74th Ordinary General Meeting of Shareholders held on June 25, 2026, all proposals were approved as proposed: appropriation of surplus (a year-end dividend of ¥34 per share), the election of eight directors, and the election of one Audit & Supervisory Board member.

The number of voting rights exercised and the percentage of votes in favour of each proposal are set out in the extraordinary report filed today.

Contact: Corporate Communications Department, Hosaka Corporation ir@hosakacorporation.com

The information in this release is current as of the date of publication and may change without notice.