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

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

This document explains the resolution of our company to transition to a company with Audit & Supervisory Committee on June 26, 2026, focusing on the details of the amendments to the Articles of Incorporation and their background. The purpose of the transition is to enhance the supervisory functions of the Board of Directors and to accelerate decision-making. The amendments to the Articles include Delegate Authority for Important Business Decisions and Changes to Dividend Approval Regulations. Additionally, disclosures are made regarding personnel changes and the location change for the general shareholders’ meeting.

Schedule and Impact Moving Forward

The effective date of the amendments and transition is scheduled for June 26, 2026, and personnel changes will be disclosed separately. This aims to strengthen corporate governance and improve decision-making efficiency. Shareholders and investors should pay attention to the changes in the company's governance structure.