Notice of Partial Amendment to Articles of Incorporation

Overview of Content

This notice is regarding the planned partial amendment to Softfront Holdings Inc.'s Articles of Incorporation scheduled for June 29, 2026. It provides detailed reasons and content of the proposed amendments, aiming to strengthen future company management and governance structure. The amendments are expected to include review of purpose and organizational structure.

Future Plans and Impact

The effective date of the Articles of Incorporation amendment is scheduled for June 29, 2026, and it is expected to be officially enacted following shareholder approval at the meeting. This may lead to changes in the company's management structure and governance, but specific impacts will depend on future detailed decisions. Investors should pay attention to the company's future policies and governance changes.