Meeting Information - The second meeting of the Supervisory Board of Arrow Home Group Co., Ltd. was held on October 10, 2025, via telecommunication, with all three supervisors present [2] - The second meeting of the Board of Directors was also held on October 10, 2025, with all nine directors present [6] Resolutions Passed - The Supervisory Board approved the proposal regarding the transfer of shares under the employee incentive plan, with a unanimous vote of 3 in favor [3] - The Board of Directors also approved the same proposal regarding the transfer of shares under the employee incentive plan, with a unanimous vote of 9 in favor [7][8] Employee Incentive Plan Details - The share transfer involves key management personnel, with specific amounts allocated to each individual, based on the latest audited net asset value per share [8] - The involved parties include two investment partnerships established for the employee incentive plan, with specific allocations detailed for each core management member [8]