Notice Regarding Conclusion of Absorption-Type Demerger Agreement Accompanying Transition to a Holding Company Structure, Transition to a Company with an Audit and Supervisory Committee, and Partial Amendments to Articles of Incorporation (Company Name, Business Purpose, and Organizational Changes)

Overview of the Transition to a Holding Company Structure

Sakata INX Corporation plans to transition to a holding company structure effective January 1, 2027, and change its company name to INX Holdings Corporation. In conjunction, an absorption-type demerger agreement will be concluded with its wholly owned subsidiary, Sakata INX Split Preparation Corporation, on February 12, 2026, subject to approval at the 148th Annual General Meeting of Shareholders scheduled for March 26, 2026. The shift to a holding company structure aims to strengthen global consolidated management and establish a flexible organizational framework.

Transition to a Company with an Audit and Supervisory Committee and Amendments to Articles of Incorporation

The company is scheduled to transition to a company with an audit and supervisory committee upon conclusion of the Annual General Meeting of Shareholders on March 26, 2026. Accordingly, the articles of incorporation will be amended to change the company name to INX Holdings Corporation and revise the business purpose to management and administration as a holding company. Additionally, organizational governance measures such as setting a cap on the number of directors and newly establishing delegation rules for important business execution decisions will be implemented. These changes will take effect as of January 1, 2027.