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

Overview of the Amendment

Symphonia Technologies plans to temporarily amend Article 24 and Article 25 of its Articles of Incorporation to enable more flexible and agile management of the Board of Directors. The revisions involve redefining the methods for selecting the Chairman of the Board and the President, as well as revising rules for convening the Board and chairing meetings. The goal is to improve operational efficiency and facilitate swift decision-making. The shareholder Meeting will be held on June 26, 2026, and the amendments are scheduled to become effective from that date.

Impact on Shareholders and Future Outlook

This partial amendment to the Articles of Incorporation aims to strengthen corporate governance and enhance operational flexibility. It is expected to make the Board's operations more efficient and enable faster decision-making. For investors, it signals an improvement in management stability and responsiveness. The company anticipates more flexible responses in future corporate activities and strategic planning.