Notice of Partial Amendment to the Articles of Incorporation

Overview of Amendments to the Articles of Incorporation

Zenrin Co., Ltd. resolved at the Board of Directors meeting held on April 27, 2026, to submit a proposal for partial amendment of the Articles of Incorporation at the 66th Annual General Meeting of Shareholders scheduled for June 19, 2026. The amendment adds to the business objectives in Article 2 a new purpose of “survey, planning, design, and system development utilizing geospatial information in the civil engineering and construction sectors” to support business expansion in these fields.

Future Schedule and Impact

The amendment is expected to be approved at the Shareholders Meeting scheduled for June 19, 2026, and will take effect on the same date. This change formally adds the use of geospatial information in civil engineering and construction to the Company’s business scope, aiming to expand its business domains. This development is noteworthy for investors as it highlights the company's foray into new business areas.