[Fujayatsu Holdings] Partial Revision of Basic Policy on Internal Control System | June 2026

Overview of the Content

This document details the details of the partial revision of the basic policy on the internal control system resolved by Fujayatsu Holdings Co., Ltd. at its Board of Directors meeting on June 24, 2026. The revision aims to improve the efficiency of director duties, establish a compliance framework, and strengthen risk management and information management. Specifically, it includes increases in the frequency of regular Board meetings, the establishment of a group management conference, the operation of the Compliance and Risk Management Committee, and enhanced internal audit systems. These measures are intended to ensure the appropriateness of group-wide operations and legal compliance, and to improve management transparency and efficiency.

Future Outlook and Impact on Investors

This revision is aimed at strengthening corporate governance and thorough risk management, and is expected to contribute to long-term sustainable growth and stable management. For investors, the enhancement of internal controls will improve management transparency and ensure risk mitigation, leading to stabilization of corporate value. However, no specific financial indicators or direct impacts on earnings are indicated.