SD System Extraordinary General Meeting Results Articles Amendment and Director Remuneration Limit Approved

At the extraordinary general meeting held on July 20 2026 based on the record date of April 20 2026 the amendment to the articles of incorporation was passed as a special resolution with a 56.3% approval rate relative to total outstanding shares.
The approval of the director remuneration limit was passed as an ordinary resolution but due to interested party voting restrictions the approval rate was 33.8% relative to total outstanding shares.
[AI Summary]SD System's extraordinary general meeting represents a procedural milestone completing routine governance decisions including articles amendment and compensation limit approval. With no capital structure changes or dividend policy adjustments the immediate impact on shareholder value is neutral.