[J-TECH Corporation] Notice of Change in Financial Year and Partial Amendments to Articles of Incorporation | July 2026

Overview of the Change in Financial Year and Articles of Incorporation

J-TECH Corporation has changed its fiscal year to span from July 1, 2026, to March 31, 2027, and has also revised part of its Articles of Incorporation accordingly. As a result, the term of directors elected at the general meeting held on September 29, 2026, will be until the end of the 34th fiscal year. Additionally, it has set December 31, 2026, as the dividend record date to accommodate the change in fiscal year. These changes aim to improve operational efficiency and strategic management of the company.

Impact on Shareholders and Future Outlook

With the change in the fiscal year and amendments to the Articles of Incorporation, shareholders will receive dividends and participate in general meetings based on the new schedule. Notably, setting the dividend record date to December 31, 2026, may influence shareholder dividend receipt and voting rights. Going forward, the company is expected to disclose management plans and performance forecasts considering these changes, and investors should stay informed with the latest updates.