Notice of Partial Amendment to Articles of Incorporation | May 15, 2026

Overview of the Amendment

Dainichi Seika Kogyo announced a partial amendment to its Articles of Incorporation concerning the operation of shareholder meetings and the Board of Directors meetings. The purpose of the change is to enhance management flexibility and agility, specifically reviewing provisions related to convocation authority and the chairperson. The amendments are scheduled for June 26, 2026, and will revise the procedures for calling shareholder meetings and Board meetings, as well as the method for appointing chairpersons.

Schedule and Impact

The effective date of the amendments is planned for June 26, 2026, which will allow the company to operate its shareholder meetings and Board of Directors meetings with greater flexibility. For shareholders and investors, this is expected to lead to more efficient management and quicker decision-making. The changes will be implemented in accordance with the provisions of the Articles of Incorporation and follow the necessary procedures.