Notice regarding the change of trade name and partial amendment of Articles of Incorporation, as well as changes in representative directors and management structure

Overview

This notice reports on organizational restructuring and the introduction of a new management structure in preparation for integration with the Sunny Side Up group. The company will proceed with changes to the trade name and amendments to the Articles of Incorporation subject to approval at the extraordinary general meeting of shareholders, with a formal transition to the new trade name 'Sunny Holdings Co., Ltd.' on March 2, 2027. The Chairman of the Board will be Katsuo Tsugihara, and the President will be Takuro Kanda, moving to a joint-president system.

Impacts and Outlook

The new structure aims to maximize group-wide synergies and enable unified management of resources while respecting the autonomy of each group company; the Board will make key decisions and oversee governance. Tsugihara will leverage experience in PR and branding to drive IP development and global expansion for both companies. Implementation of amendments to the Articles of Incorporation and the trade name is planned to take effect on March 2, 2027 following approval at the extraordinary general meeting.