Notice of Partial Amendments to Articles of Incorporation | July 21, 2026

Overview of the Partial Amendment to Articles of Incorporation

ERIHOLDINGS has resolved to amend its Articles of Incorporation to accommodate its expanding business areas, with approval planned at the 13th Annual General Meeting of Shareholders scheduled for August 27, 2026. The changes involve adding new business objectives and reorganizing regulations to enhance flexibility in launching new ventures and controlling the business. Specific amendments cover a wide range including construction, civil engineering, environment, and IT, aiming to expand business scope and streamline regulations.

Future Schedule and Impact on Corporate Strategy

The amendments will become effective on August 27, 2026, enabling more flexible business operations going forward. This will allow ERIHOLDINGS to enhance agility for new businesses, alliances, and acquisitions, supporting its long-term growth strategy. For shareholders and investors, this is seen as part of organizational development to facilitate business expansion, and expectations are high for future growth initiatives.