Notice of Resolutions Made at the 41st Ordinary General Meeting of Shareholders

Translation: Please note that the following purports to be an accurate and complete translation of the original Japanese version prepared for the convenience of investors. However, in the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

January 29, 2026

To Our Shareholders

We wish to express our sincere appreciation for your continued support and confidence in PARK24 CO., LTD. At the 41st Ordinary General Meeting of Shareholders held today, the following reports and resolutions were approved.

Purpose of the Meeting:

1. Report on the Business Report, Consolidated Financial Statements and Audit Results by the Accounting Auditor and the Audit and Supervisory committee for the 41st Business Period (from November 1, 2024 to October 31, 2025)

   In this matter, we presented the contents of the business report, the consolidated financial statements and audit results, as referred to above.

2. Report on the Non-Consolidated Financial Statements for the 41st Business Period (from November 1, 2024 to October 31, 2025)

In this matter, we presented the contents of the non-consolidated financial statements as referred to above.

Proposal (1):Appropriation of surplus

This matter was approved and adopted as proposed. Furthermore, the year-end dividend has been decided to be 30 yen per share.

Proposal (2):Reduction in legal capital surplus

This matter was approved and adopted as proposed. Effective January 30, 2026, out of the legal capital surplus amount of JPY 34,491,774,314, JPY 28,000,000,000 will be reduced, and the entire reduced amount will be transferred to other capital surplus.

Proposal (3):Election of Five (5) Directors (Excluding Directors who serve as Audit and Supervisory Committee Members)

This matter was approved and adopted as proposed. As a result, the Five (5) individuals, Koichi Nishikawa, Norifumi Kawakami, Takao Miki, Yoshimitsu Oura, and Shoko Kuroki were re-elected as directors. Among them, Yoshimitsu Oura and Shoko Kuroki are outside directors.

Proposal (4):Election of Two (2) Directors who serve as Audit and Supervisory Committee Members

This matter was approved and adopted as proposed. As a result, Miho Niunoya was re-elected as a director and Yuri Izumo was newly elected as a director. Both individuals serve as outside directors.

Notice

As a result of the above, the composition of the Board of Directors is now as follows.