Notice of Articles of Incorporation Amendment | May 12, 2026

Overview of the Articles of Incorporation Amendment

Nichireki Group has resolved to amend the Articles of Incorporation to introduce a share buyback system for shares less than the trading unit, aimed at improving shareholder convenience. The approval is scheduled to be obtained at the shareholders' meeting on June 26, 2026. The changes include the establishment of rights regulations concerning shares less than the trading unit and the addition of provisions regarding the buyback system. This will facilitate more flexible buying and selling of shares by shareholders.

Impact on Shareholders and Future Outlook

The amendment will allow shareholders to request the purchase or sale of shares less than the trading unit, contributing to increased liquidity and convenience. It is expected to expand shareholders’ rights and promote trading activity, potentially stabilizing the stock price and enhancing corporate value. The changes are scheduled to take effect on June 26, 2026, subject to approval at the upcoming shareholders' meeting, leading to the implementation of the new system.