[Construction Corporation] Partial Revision of Corporate Governance Basic Policy | June 24, 2026

Details of the Revision to the Corporate Governance Basic Policy

The company made a partial revision to its Corporate Governance Basic Policy at the Board of Directors meeting on June 24, 2026. The main revisions include Article 10 concerning the formulation of corporate philosophies and management principles for mid- to long-term corporate value enhancement, and Article 17 relating to the enhancement of information disclosure. These revisions aim to improve transparency and social credibility, and to clarify the company's policy on establishing appropriate cooperative relationships with stakeholders.

Background of the Revision and Future Outlook

The company reviewed its Basic Policy emphasizing transparency of corporate activities and enhancement of information disclosure to gain societal trust and ensure sustainable growth. Moving forward, the company will continue to strengthen corporate governance and engage in dialogue with stakeholders to promote corporate value and sustainable development.