Kitz CorporationTSE: 6498

Notice of Resolutions of the 112th Ordinary General Meeting of Shareholders

· Issued by KITZ Corporation
To Our Shareholders:

Securities identification code: 6498

March 26, 2026

Makoto Kohno

Director, Representative Executive Officer and President

KITZ Corporation

Tokyo Shiodome Building,

1-9-1, Higashi-Shimbashi, Minato-ku, Tokyo

NOTICE OF RESOLUTIONS OF THE 112TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

The reports made and resolutions adopted at the 112th Annual General Meeting of Shareholders held on March 26, 2026 are as follows:

Items to be reported:

  1. Business Report and Consolidated Financial Statements for the 112th Term (from January 1, 2025 to December 31, 2025), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee

  2. Non-Consolidated Financial Statements for the 112th Term (from January 1, 2025 to December 31, 2025)

Details pertaining to these items were reported.

Items to be resolved: Proposal 1: Election of Ten (10) Directors

Mr. Yasuyuki Hotta, Mr. Makoto Kohno, Mr. Toshiyuki Murasawa, Ms. Yukino Kikuma, Ms. Ayako Kobayashi, Mr. Toichi Maeda, Mr. Yasunobu Suzuki , Mr. Tomoharu Suseki, Mr. Yoshihide Hata and Ms. Yumiko Hosoi were appointed as members of the Board of Directors as proposed.

Proposal 2: Election of Financial Auditor

KPMG AZSA LLC was appointed and assumed office.

At the Board of Directors meeting held after the General Meeting of Shareholders today, Director, Chairman of the Board, Chairperson of the Board of Directors meeting and the members and committee chairs of the Nominating Committee, Compensation Committee and Audit Committee as well as the Risk Committee, which is voluntarily established by the Board of Directors, were elected.

Directors

Name

Position

Yasuyuki Hotta

Director, Chairman of the Board

Chairperson of the Board of Directors meeting

Makoto Kohno

Director

Toshiyuki Murasawa

Director

Yukino Kikuma*

Outside Director

Ayako Kobayashi*

Outside Director

Toichi Maeda*

Outside Director

Yasunobu Suzuki*

Outside Director

Tomoharu Suseki*

Outside Director

Yoshihide Hata*

Outside Director

Yumiko Hosoi*

Outside Director

Yukino Kikuma, Ayako Kobayashi, Toichi Maeda, Yasunobu Suzuki, Tomoharu Suseki, Yoshihide Hata and Yumiko Hosoi are candidates for Outside Directors and have been registered at the Tokyo Stock Exchange as an independent officer.

Committee Members Nominating Committee

Chair Toichi Maeda （Outside Director） Member Tomoharu Suseki （Outside Director）

Member Yasuyuki Hotta （Director, Chairman of the Board）

Compensation Committee

Chair Yasunobu Suzuki （Outside Director） Member Yumiko Hosoi （Outside Director）

Member Yasuyuki Hotta （Director, Chairman of the Board）

Audit Committee

Chair Ayako Kobayashi （Outside Director） Member Yoshihide Hata （Outside Director） Member Toshiyuki Murasawa （Director）

Risk Committee

Chair Yukino Kikuma （Outside Director） Member Tomoharu Suseki （Outside Director） Member Yumiko Hosoi （Outside Director）

Member Yasuyuki Hotta （Director, Chairman of the Board） Member Toshiyuki Murasawa （Director）

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