Notice of Partial Amendment to Articles of Incorporation｜May 8, 2026

Background and Details of the Amendment

JALCO Holdings has resolved to partly amend its articles of incorporation in response to the expanding domestic energy demand and digital infrastructure needs, aiming to promote energy-related businesses and data center operations. Specifically, the scope of business purposes will be expanded to include energy-related equipment, electrical power businesses, and digital infrastructure businesses, enhancing flexibility and responsiveness in business development. The amendments will incorporate new energy and data center activities into the current articles, supporting the company's medium- to long-term growth strategy.

Future Schedule and Impact

The amendment will be approved at the shareholders’ meeting scheduled for June 20, 2026, and will become effective on the same day. As a result, the company will accelerate the development of energy and digital infrastructure businesses, diversify asset management and investment schemes, and aim to enhance the group's corporate value. Specific business plans and investment details will be announced later, but expansion of business domains is expected to strengthen the revenue base.