Fuso Chemical : Notice of Resolutions of the 69th Annual General Meeting of Shareholders

June 23, 2026

To Our Shareholders: Securities Code: 4368

Shinichi Sugita, Representative Director and President

5-29, Kitahama 3-chome, Chuo-ku, Osaka

We hereby inform you that the following report and resolutions were made at the 69th Annual General Meeting of Shareholders held today.

1. Reports on the Business Report, the Consolidated Financial Statements, and the results of audit of the Consolidated Financial Statements by the Financial Auditor and Audit and Supervisory Committee for the 69th fiscal term (from April 1, 2025 to March 31, 2026)

2. Report on the Non-consolidated Financial Statements for the 69th fiscal term (from April 1, 2025 to March 31, 2026)

The above items were reported.

The proposal was approved to pay a year-end dividend of ¥41 per share as originally proposed.

The proposal was approved as originally proposed. The eight Directors, Misako Fujioka, Shinichi Sugita, Haruo Masauji, Atsushi Fujioka, Motoki Sugimoto, Hiroyuki Ito, Norikazu Miyamoto and Hakaru Hyakushima, were reelected as Board Directors and assumed their offices respectively.

The proposal was approved as originally proposed. The two Directors, Sayaka Eguro and Kei Takeuchi, were reelected as Board Directors who are Audit and Supervisory Committee Members and assumed their offices, and Toshihide Tominaga was newly elected as a Board Director who is an Audit and Supervisory Committee Member and assumed the office.

At the Board of Directors meeting held after the Annual General Meeting of Shareholders, Representative Directors and Managing Directors were elected and assumed their respective offices as follows.

Representative Director & Chairman Misako Fujioka Representative Director & President Shinichi Sugita Senior Managing Director Haruo Masauji

Managing Director Atsushi Fujioka