Asahi Songwon Colors Postal Ballot Outcome

Outcome of Postal Ballot

Special resolution mentioned in the Notice of Postal Ballot dated March 31, 2026 was passed with requisite majority through remote e-voting. The resolution appears to concern the appointment of an independent director (though the resolution text contains formatting/character issues that make exact reading difficult).

Additional Information

Voting results of the Postal Ballot process are being filed separately with the exchanges.