Notice Regarding Partial Amendment of Articles of Incorporation

Purpose of Amendment of the Articles of Incorporation

GENDA Corporation will add business objectives to Article 2 (Purpose) of the articles of incorporation to clarify its business activities in line with the current status of its operations. Additionally, aiming for sustainable growth and enhancement of corporate value, the company will transition from a company with an audit & supervisory board to a company with an audit & supervisory committee. This transition is intended to enhance management transparency and objectivity, strengthen the supervisory function of the Board of Directors, and accelerate decision-making. Article 7 (Acquisition of Treasury Stock) of the current articles of incorporation will be deleted due to redundancy.

Details of Amendment and Future Schedule

The specific details of the amendments are described in the attached document, covering a wide range of changes including the addition of business objectives, abolition of the audit & supervisory board and establishment of an audit & supervisory committee, changes to the number and appointment method of directors, and the introduction of rules delegating important business execution. The amendments will take effect upon the conclusion of the 8th Annual General Meeting of Shareholders scheduled for April 30, 2026. This will result in a major revision of the company’s organizational and governance structure.