Disclosure Materials as of June 30, 2026

Section Heading

This material is structured around matters concerning controlling shareholders, relationships with the parent company, the status of officer secondments and concurrent roles, and measures to ensure independence and protect minority shareholders. Toyota Tsusho Corporation holds 50.24% of the voting rights as the parent company, and the content explains the relationship between the company and Nextei Electronics, as well as the internal distribution within the group centered on the Digital Solutions Division. It clearly lists the roster of seconded/concurrent officers, the establishment of independent outside directors, and the governance process for evaluating transactions, indicating that transactions with the parent group are appropriately managed. Overall, this is a general IR document focusing on strengthening organization, human resources, governance, and independence.

Section 2 Heading

It describes the impact of the parent company’s transactions and human/capital relationships on business strategy, concrete measures to maintain independence, and the status of protections for minority shareholders. While specific financial indicators are not disclosed, the presence of independent external directors and the establishment of a special committee reinforce the supervisory framework, indicating efforts to strengthen governance across the group.