Ohsho Food Service Corp.TSE: 9936

Resolutions of the 51th ordinary general meeting of shareholders

· Issued by Ohsho Food Service Corp.

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

(Securities Code 9936)

June 26, 2025

To Shareholders:

Naoto Watanabe President

OHSHO FOOD SERVICE CORP.

294-1 Ibanoue-cho, Nishinoyama, Yamashina-ku, Kyoto, Japan

RESOLUTIONS OF THE 51ST ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:

We would like to express our appreciation for your continued support and patronage.

The following matters were reported and resolved at the 51st Ordinary General Meeting of Shareholders of OHSHO FOOD SERVICE CORP. (the "Company") held today.

Matters reported:

  1. The Business Report, Consolidated Financial Statements for the Company's 51st Fiscal Year (April 1, 2024-March 31, 2025) and results of audits of the Consolidated Financial Statements by Accounting Auditor and the Board of Corporate Auditors.

  2. The Non-Consolidated Financial Statements for the Company's 51st Fiscal Year (April 1, 2024-March 31, 2025).

The matters were reported as described above.

Proposals resolved: Proposal No. 1: Appropriation of Surplus

The proposal was approved and resolved as originally proposed, and the year-end dividends were decided to be ¥28 per share.

Proposal No. 2: Election of Eight (8) Directors

The proposal was approved as originally proposed, and Messrs. Naoto Watanabe, Hiroshi Kadobayashi, Masahiro Inagaki, Yuki Ikeda, Nobutoshi Imaizumi, Sho Iwamoto, Ms. Naoko Tsusaka, and Ms. Shigemi Kakino were elected as Directors and assumed their respective offices.

Proposal No. 3: Election of Two (2) Corporate Auditors

The proposal was approved as originally proposed, and Messrs. Yuichi Usui and Daiki Nenoi were elected as Corporate Auditors and assumed their respective offices.

Proposal No. 4: Revision of the Amount of Remuneration, etc. for Directors

The proposal was approved and resolved as originally proposed.

Proposal No. 5: Revision of the Remuneration for Allotment of Restricted Stock to Directors (Excluding Outside Directors)

The proposal was approved and resolved as originally proposed.

Notice Regarding Payment of the Year-end Dividends for the 51st Fiscal Year

Please receive the year-end dividends for the 51st Fiscal Year, which will be provided in accordance with the enclosed "Year-end Dividends Receipt for the 51st Fiscal Year," at your nearest head office, branch office or sub-branch office of Japan Post Bank or post office (bank agency) during the payout period (from June 27, 2025 to July 31, 2025).

For more details, please confirm the method for receiving dividends on the back of the "Year-end Dividends Receipt for the 51st Fiscal Year."

We have enclosed for confirmation the "Statement of Dividend" and "Where to Transfer" for those who have designated a transfer account, and the "Statement of Dividend" and "How to Receive Dividends" for those who have chosen the method of allocation of dividends in proportion to the number of shares.

(If you designate the method of allocation of dividends in proportion to the number of shares, please contact the securities company where you have an account to arrange the transfer of dividend payments into the account.)