#SENKOGroupHoldings

A proposal to amend the articles of incorporation to shorten the term of office for directors from the current two years to one year will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026.

SENKO Group Holdings acquired 16,484,918 common shares (57.86% voting rights) of Maruun Co., Ltd., paying 15,644 million yen, and plans to make it a consolidated subsidiary effective March 12, 2026.

As of February 18, 2026, Dalton Investments Inc.'s voting rights percentage increased from 9.76% to 10.62%, with the number of shares owned rising from 16,642,700 shares to 18,119,200 shares.

SENKO Group Holdings confirmed that the number of shares tendered in the tender offer to Maruun Co., Ltd. reached 9,553,829 shares, exceeding the lower limit of the planned purchase number of 3,200,400 shares, and extended the tender offer period by 27 business days to March 5, 2026.

SENKO Group Holdings Co., Ltd. will commence a tender offer for all shares of Maruun Co., Ltd. (excluding treasury shares and non-subscription shares) from January 26, 2026, aiming to ultimately acquire 80% of voting rights.

Correction of an error in the description regarding the lower limit setting of the scheduled tender offer shares of 3,200,400 shares (ownership ratio 50.10%). Revised details on the extension conditions of the tender offer period and clarified measures to suppress coerciveness.