Scheduled Partial Amendment of Articles of Incorporation on July 29, 2026 | June 10, 2026

Overview of the Partial Amendment to the Articles of Incorporation

The Company will propose a partial change to the Articles of Incorporation at the 34th Annual General Shareholders' Meeting scheduled for July 29, 2026. The purpose of this change is to clarify that decisions regarding dividends and treasury stock acquisitions are to be made by resolution of the Board of Directors. The proposed revision modifies the current provisions to state: 'Regarding matters prescribed in each item of Article 459, Paragraph 1 of the Companies Act, such as dividends and treasury stock acquisitions, unless otherwise provided by law, shall be determined by resolution of the Board of Directors.'

Impact on Shareholders and Future Outlook

This change aims to clarify the procedures for decisions related to dividends and treasury stock acquisitions. It is expected to enable quicker management decisions and improve transparency. The effective date is July 29, 2026, and the change will be officially enacted following approval by the shareholders' meeting thereafter.