Notice of Partial Amendment to Articles of Incorporation｜May 14, 2026

Overview of the Amendment to Articles of Incorporation

This document provides details on the partial amendment to the Articles of Incorporation of Amada Co., Ltd., aimed at transitioning to a company with an Audit & Supervisory Committee, expanding business scope, enhancing director organization flexibility, and strengthening shareholder returns. Specific changes include abolishing the auditors' board and establishing an Audit & Supervisory Committee, adding new business purposes, revising director appointment and term regulations, and changing the method of convoking shareholders' meetings. These amendments are scheduled to be implemented following approval at the shareholders' meeting on June 26, 2026.

Future Schedule and Impact

The effective date for the amendments is scheduled for June 26, 2026, aiming to accelerate management decisions and strengthen corporate governance. The addition of new business activities and revisions to director organization are expected to improve management efficiency and decision-making flexibility. For investors, these changes are likely to attract attention toward strengthened management structure, enhanced shareholder returns, and increased governance transparency.