Notice of Partial Revision to the Basic Policy for Establishing Internal Control Systems

Policy for Strengthening Internal Controls and Organizational Measures

This revision was resolved by the Board of Directors as a partial amendment to the basic policy for establishing internal control systems aimed at strengthening corporate governance, with an effective date of October 30, 2026. The revisions specify the establishment of a Risk & Compliance Committee, direct operation of the Internal Audit Office, the development of information retention and management systems, strengthening of loss risk management, progress management for business plans and monthly accounting, subsidiary controls, and enhancements to the reporting framework to the Audit and Supervisory Committee, among other multi-faceted control functions.

Audit and Disclosure Framework and Response to Anti-Social Forces

The company has clarified policies for responding to anti-social forces and strengthened reporting and coordination mechanisms to enhance the effectiveness of audits by the Audit and Supervisory Committee. A framework will be established to continuously evaluate the effectiveness of internal controls and implement corrective measures as needed.