Dear Members of the Zoological Society of Japan

At the general meeting held on Friday, September 4, 2026, the proposals were resolved as follows:

Proposal 1: Regarding the draft business report for fiscal year 2025 [Approval]
Proposal No. 2: Regarding the Draft Financial Statements for Fiscal Year 2025 [Approval]
Proposal 3: Approval of New Directors and Auditors for Fiscal Years 2026–2027 [Approval]
Proposal No. 4: Partial Amendments to the Articles of Incorporation (Establishment of a Representative System and Regulatory Adjustments Accompanying Amendments to Laws and Regulations) [Approved]

That's all.

Public Interest Incorporated Foundation, Zoological Society of Japan