Notice Regarding Controlling Shareholder of Eslead | May 14, 2026

Matters Regarding Controlling Shareholder

Eslead's parent company is Morit Trust Co., Ltd., owning 53.9% of voting rights. While it has established a management relationship through a capital and business alliance, management decisions are made independently, and measures to protect minority shareholders are implemented. Efforts include overlapping roles of officers and ensuring transaction transparency to maintain managerial independence.

Future Actions and Shareholder Protection

Transactions with the controlling shareholder are conducted in accordance with standard procedures, ensuring that the interests of minority shareholders are not harmed. Significant transactions are deliberated by a special committee to ensure transparency and fairness. Going forward, the Company will continue to prioritize managerial independence and the protection of minority shareholders' rights, maintaining appropriate information disclosure.