Sojitz : Notice of Resolutions at the 23rd Ordinary General Shareholders’ Meeting

[Translation for Reference Purposes Only] To Our Shareholders:

June 30, 2026

(Securities code 2768)

Kosuke Uemura

Representative Director, President & CEO

1-1, Uchisaiwaicho 2-chome, Chiyoda-ku, Tokyo

Sojitz Corporation ("Sojitz") hereby informs you of the reports presented and resolutions passed at its 23rd Ordinary General Shareholders' Meeting held today, as outlined below.

1. The business report, the consolidated financial statements, and the audit reports concerning the consolidated financial statements for the 23rd Fiscal Year (April 1, 2025 to March 31, 2026) as prepared by the Accounting Auditor and the Audit and Supervisory Committee.

2. The non-consolidated financial statements for the 23rd Fiscal Year (April 1, 2025 to March 31, 2026).

Seven (7) Directors - Masayoshi Fujimoto, Kosuke Uemura, Makoto Shibuya, Tomomi Arakawa, Tsuyoshi Kameoka, Yumiko Jozuka and Mamoru Morita - were elected and assumed office today.

Three (3) Directors - Yoshiki Manabe, Haruko Kokue, Junko Watanabe - were elected and assumed office today.

After the conclusion of today's Ordinary General Shareholders' Meeting, meetings of the Board of Directors and the Audit and Supervisory Committee were held, during which the following individuals were appointed to their respective positions as indicated below.

Representative Director Masayoshi Fujimoto

Representative Director Kosuke Uemura

Representative Director Makoto Shibuya

Director Tomomi Arakawa

Independent Director Tsuyoshi Kameoka Independent Director Yumiko Jozuka Independent Director Mamoru Morita

Director, Yoshiki Manabe Audit and Supervisory Committee Member (Full-time)

Independent Director, Haruko Kokue Audit and Supervisory Committee Member

Independent Director, Kazuhiko Takeda Audit and Supervisory Committee Member

Independent Director, Junko Watanabe Audit and Supervisory Committee Member

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