Notice Regarding Partial Amendment of Articles of Incorporation

Overview of Articles of Incorporation Amendment

BIPROGY Inc. plans to propose at the 82nd Ordinary General Shareholders Meeting scheduled for late June 2026 the addition of 'Development and operation of power plants and storage stations, as well as procurement, sales, supply and demand management, and operation of electric power' to Article 2 (Purpose) of the Articles of Incorporation. This measure is part of the company's management policy (2024-2026) aimed at expanding growth businesses in the energy sector by developing an aggregation business utilizing grid-connected storage batteries.

Business Strategy and Future Outlook

The company leverages approximately 60 years of experience in system construction for the energy industry to provide energy cloud solutions. Going forward, it will promote the aggregation business using its own storage battery facilities by performing demand and supply forecasting, formulating charge/discharge plans, bidding in various markets, and controlling charge/discharge during actual operations. This will contribute to power grid stabilization and the spread of renewable energy, aiming to build a sustainable society. The company also envisions expanding the aggregation business to include storage batteries owned by other companies in the future.