Notice of Resolution at the 84th Ordinary General Meeting of Shareholders

March 27, 2026

Attention: All concerned parties

Toyo Tanso Co., Ltd.

1-13-1 Umeda, Kita-ku, Osaka (Securities Code: 5310, Prime Market, Tokyo Stock Exchange)

Toyo Tanso Co., Ltd. hereby informs you that all proposals were approved at 84th Ordinary General Meeting of Shareholders.

Matters to be resolved:

Proposal 1: Appropriation of surplus Proposal 2: Election of five (5) Directors

Proposal 3: Election of three (3) Audit & Supervisory Board Member Proposal 4: Election of one (1) substitute Audit & Supervisory Board Member