Notice of Resolution on Partial Revision of Basic Policy for Internal Control System

Overview of the Partial Revision of the Basic Policy for the Internal Control System

Transcosmos Inc. resolved a partial revision of the basic policy for the internal control system at the board of directors' meeting held on March 27, 2026, with the revision taking effect on April 1, 2026. The amendments aim to strengthen the compliance framework for laws and the articles of incorporation, enhance risk management systems, clarify the support system for the Audit and Supervisory Committee's duties, reinforce the internal whistleblowing system and its operation, and bolster information management and timely and appropriate disclosure systems, thereby improving the effectiveness of compliance management across the entire group.

Impact on Investors and Future Initiatives

This revision seeks to reinforce governance and sophisticate risk management within the Transcosmos Group; no direct impact on financial indicators is mentioned. However, establishing a system to ensure legal compliance and proper business execution contributes to long-term corporate value enhancement. Going forward, the company will continue to strengthen collaboration between internal audits and the Audit and Supervisory Committee to promote transparent management.