Announcement of important resolutions from Ordinary General Meeting of Shareholders of The Tokyo Star Bank, Limited.

1.Date of the shareholders meeting:2026/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Business report, consolidated financial statements,
and audit results of the consolidated financial statements
by accounting auditors and Audit Committee for the 25th fiscal year.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election of Board Directors
Mr. Chung-Mao Hsiao(蕭仲謀)
Mr. Jia-Wen Chen(陳佳文)
Mr. Chun-Jen Hsu(許俊仁)
Mr. Yung-Chien Lin(林永健)
Mr. Shinji Sakai((土反)井 伸次)
Mr. Masashi Yamashita(山下 雅史)
Mr. Chun-Te Chiang(江俊德)
Mr. Takeshi Ito(伊東 武)
Mr. Ritsubun Kota(黃田 立文)
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA