【Nippon Electric】Notice of Partial Amendment to Articles of Incorporation | June 19, 2026

Overview of the Amendment

Nippon Electric will add provisions to its Articles of Incorporation to accommodate general meetings of shareholders without a fixed location (virtual-only meetings) in response to emergencies such as infectious diseases and natural disasters, enhancing shareholder accessibility. This change is scheduled to apply from the 188th Annual General Shareholders Meeting on June 19, 2026. The amendment has been reviewed and approved by the Minister of Economy, Trade and Industry and the Minister of Justice, and is expected to be implemented cautiously according to social conditions and corporate circumstances.

Impact on Shareholders and Future Outlook

The amendment will enable shareholders to participate in general meetings regardless of location, strengthening corporate governance and fulfilling corporate social responsibility. Going forward, the company will continue to promote digitalization and disaster response measures, aiming to improve shareholder rights exercise convenience. The company strives to respond to diverse shareholder needs while maintaining appropriate governance and transparency.