#ArticlesAmendment

At the 92nd Annual General Meeting of Shareholders scheduled for June 25, 2026, a partial amendment to the articles of incorporation will be proposed to change the English trade name from 'SINANEN HOLDINGS CO., LTD.' to 'SHINANEN HOLDINGS CO., LTD.', introduce the Executive Officer system, and abolish the Executive Director system.

At the 35th Annual General Meeting of Shareholders scheduled on March 25, 2026, a resolution is planned to partially amend the Articles of Incorporation, including the abolition and establishment of positions in the Executive Officer system.

At the shareholders meeting scheduled for March 27, 2026, a proposal to add and reorganize business objectives in Article 2 of the Articles of Incorporation to reflect business expansion will be submitted.

At the General Meeting of Shareholders scheduled for March 26, 2026, a partial amendment to the Articles of Incorporation will be proposed to promote the separation of management decision-making and business execution by revising Articles 15, 22, and 23 in line with the president’s role being assumed by an executive officer.

Kyowa Kirin Co., Ltd. plans to propose partial amendments to the Articles of Incorporation at the Annual General Meeting of Shareholders scheduled for March 19, 2026, aimed at adding new business purposes and transitioning to a company with an audit and supervisory committee.

Frontier Real Estate Investment Corporation plans to propose at the 11th unitholders meeting on March 26, 2026, a partial amendment to the articles of incorporation and the appointment of one executive officer, three supervisory officers, and two substitute executive officers.

Mitsui O.S.K. Lines, Ltd. plans to relocate its head office to Marunouchi, Chiyoda-ku, Tokyo, and will propose a partial amendment of the articles of incorporation at the shareholders meeting on March 30, 2026. The relocation date will be determined by the board of directors meeting held by the 41st Ordinary General Meeting of Shareholders in March 2027.

Proposal to newly establish Articles 39 and 40 in the Articles of Incorporation to allow dividends of surplus to be decided by the Board of Directors and to delete duplicate provisions, to be submitted at the shareholders meeting scheduled on February 26, 2026.

FP Partner Co., Ltd. plans to relocate its headquarters to 1-1-8 Asakusabashi, Taito-ku, Tokyo on March 16, 2026, and will change the registered office location in its Articles of Incorporation accordingly. Relocation costs are incorporated in the earnings forecast for the fiscal year ending November 2026.