Notice of Partial Amendment to Articles of Incorporation | May 2026

Overview of the Amendment to Articles of Incorporation

Aeon Financial Service Co., Ltd. approved a partial amendment to its Articles of Incorporation at the shareholders' meeting held on May 22, 2026. The main changes include adding the purpose of licensed money lending business in preparation for the launch of the digital lending business, organizing the expression of payment-related operations, and reviewing the executive structure. As a result, there is no substantive change to the business content, and the amendments are formal adjustments to comply with regulatory revisions.

Background of the Changes and Future Plans

The purpose of these amendments is to facilitate legal preparations for launching the digital lending business and to clarify the structure of the board of directors. The changes will become effective on May 22, 2026. The delayed disclosure is due to oversight. Future business development and legal adaptations are expected to expand the company's financial services business.