#NetProtectionsHoldings

At the 8th Annual General Meeting of Shareholders scheduled for June 2026, director candidates were resolved. Takayuki Okada is slated to be appointed as the new Director and CFO. Director and CFO Kazuharu Watanabe is expected to resign upon the expiry of his term.

On March 17, 2026, the Consumer Organization Japan, a specified non-profit corporation, filed a litigation for injunction with the Tokyo District Court concerning certain clauses in the terms of use of our B2C payment service.

There was an error in part of the financial summary materials for the third quarter of the fiscal year ending March 2026, and figures such as the B2B business market size and business partnership progress were corrected based on the latest data.

The Company, its consolidated subsidiaries, and JCB have concluded a basic agreement on a strategic business alliance aiming to issue JCB-branded NP corporate cards by the end of September 2027 and establish a scheme linking NP deferred payments and card payments by the end of December 2027.