Notice of Change to Effective Date of Absorption-Type Merger of Wholly Owned Subsidiary (Daidoh Forward Co., Ltd.), Transfer of Specific Subsidiary and Partial Amendment to Articles of Incorporation

Key Points of This Change

Daidoh Limited has resolved to change the effective date of the absorption-type merger of its wholly owned subsidiary Daidoh Forward and the effective date of the resulting amendment to the Articles of Incorporation from the previously scheduled December 1, 2026 to January 1, 2027 (scheduled). The reason for the change is that the system integration and upgrades require more time than initially anticipated. The schedule related to the merger agreement will also be updated sequentially.

Schedule Changes and Outlook

The announcement date of the record date for the extraordinary general meeting will be the 13th, the record date for the extraordinary general meeting will be the 30th, the board resolution date is October 1, 2026, the date of execution of the merger agreement is the same day, the board resolution date to change the effective date is November 11, 2026, the date of execution of the merger amendment agreement is the same day, the extraordinary general meeting resolution date is scheduled for November 19, 2026, and the scheduled merger date (effective date) has been revised to January 1, 2027 (scheduled). Further changes may occur depending on the progress of subsequent procedures.