Notice Regarding Partial Amendment of Articles of Incorporation

Overview of Amendments to the Articles of Incorporation

This matter centers on transitioning to a company with an Audit and Supervisory Committee to strengthen the board's supervisory functions and enhance corporate governance. Accompanying this, provisions concerning the Audit and Supervisory Committee and its committee members will be newly established, and provisions regarding statutory auditors and the Board of Statutory Auditors will be removed. In addition, the trade name in Article 1 will be revised to unify the English company name. The amendments also include overall typographical unification of the articles and changing corner brackets to parentheses. The shareholders meeting is scheduled for 2026-11-26, and the effective date is the same day.

Impact and Future Schedule

Detailed descriptions of the amendments are provided in the attached document, and the changes will take effect following approval at the shareholders meeting. This governance reform aims to improve the speed of operational execution and external credibility, while standardizing the English notation to ensure consistency in brand representation. The specific date is scheduled for 2026-11-26, and the effective date of the amendments is also scheduled for that same day.