Notice of Partial Amendment to Articles of Incorporation｜May 20, 2026

Overview of the Amendment

Shofu resolved at the Board of Directors meeting held on May 20, 2026, to partially amend its Articles of Incorporation to enhance its corporate governance framework by abolishing the Advisor and Consultant systems. The amendment involves deleting Article 26 (Advisors and Consultants) and is scheduled to become effective on June 24, 2026, after approval at the General Meeting of Shareholders.

Future Schedule and Purpose

The amendment is planned to be implemented following approval at the June 24, 2026, General Meeting of Shareholders. The abolition of this system aims to improve transparency in management and strengthen governance, with a policy to promote sustainable growth and enhance shareholder value.