Matters Concerning Controlling Shareholders as of September 30, 2026

Status of Controlling Shareholders and the Company's Position

This document discloses matters related to controlling shareholders and clarifies that Tan Chong International Limited is the largest shareholder indirectly holding 50.56% of the Company's voting rights. SBS Holdings is an equity-method affiliate holding 20.56%. Both companies are significant stakeholders and collaborate closely with the TCIL group and SBS group in coordinating domestic and international business activities. Regarding concurrent director positions, there are directors who receive nominations and advice from the TCIL group; the Company explains that independence is maintained with "no operational constraints from parent companies and business activities conducted based on independent decision-making."

Shareholder and Transaction Transparency and Future Measures

There were no transactions with controlling shareholders in the fiscal year ended June 2026. If significant transactions or acts that could create conflicts of interest with controlling shareholders occur in the future, they will be referred to the board's advisory committee for consultation and deliberation based on its recommendations. Measures to protect minority shareholders will also be applied to maintain a sound governance framework.