Notice of Transition to a Company with Audit & Supervisory Committee and Amendment of Articles of Incorporation

Overview of Organizational Restructuring and Articles of Incorporation Amendments

Daihatsu Infiniti has resolved at the Board of Directors meeting to transition to a company with Audit & Supervisory Committee on June 26, 2026, and plans to execute partial amendments to the Articles of Incorporation. This transition from a Statutory Auditor system to an Audit & Supervisory Committee structure, along with revisions to the number of directors and the composition of auditors, aims to enhance corporate governance and accelerate decision-making. Details regarding the executive personnel changes will be announced separately after the transition.

Schedule and Corporate Strategy Going Forward

The amendments to the Articles of Incorporation and organizational restructuring are expected to be officially implemented following approval at the shareholder meeting on June 26, 2026. This will strengthen the company's governance framework, aiming for continuous enhancement of corporate value and enabling rapid decision-making. Further details on the executive structure and specific measures will be announced in due course.