Notice of Company Name Change and Partial Amendment of Articles of Incorporation

Overview of Company Name Change

Based on the resolution of the Board of Directors on April 27, 2026, Galilei Co., Ltd. plans to change its company name to Galilei Holdings Co., Ltd. on July 1, 2026, following the approval of partial amendments to the Articles of Incorporation at the 75th Annual General Meeting of Shareholders on June 26, 2026. This change reflects the adoption of a pure holding company structure since April 1, 2025, aimed at strengthening cooperation with group companies and improving management efficiency, thereby clarifying the role as the group’s holding company and further enhancing the governance framework.

Outlook and Impact

Along with the company name change, the relevant sections of the Articles of Incorporation will be amended, and the English name will be updated to 'GALILEI HOLDINGS CO. LTD.'. This will demonstrate to investors the integration of group management and strengthened oversight functions, expected to improve corporate value through enhanced governance. Formal effectiveness will be after shareholder approval, so future developments should be closely monitored.