#OrientCorporation

At the Annual General Meeting of Shareholders held on June 25, 2025, a resolution was approved to amend the articles of incorporation to allow the chairman of the board of directors to be selected from directors other than the president. This aims to strengthen corporate governance.

As of February 2, 2026, the voting rights ownership ratio of Strategic Capital Co., Ltd. increased from 9.63% to 10.51%, and the number of shares owned rose from 16,561,400 shares to 18,078,800 shares.