Notice Concerning Organizational Changes at Our Subsidiary | ID Holdings Corporation (4709) timely disclosure

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Wording

Definitive

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Who is moving to which position

Resolved 29 May 2026

Details of organizational changes

The research and development functions related to AI technology and ID-VROP at the Digital Design Lab will be changed from the Digital Design Lab to the AI Smart Solutions Department of the Consulting Business Division. The research and development functions related to blockchain and patented technologies will be changed from the Digital Design Lab to the Business Strategy Department of the Business Strategy Division.

Who is moving to which position
Item	Details
Resolution date	29 May 2026
Details of organizational changes	The research and development functions related to AI technology and ID-VROP at the Digital Design Lab will be changed from the Digital Design Lab to the AI Smart Solutions Department of the Consulting Business Division. The research and development functions related to blockchain and patented technologies will be changed from the Digital Design Lab to the Business Strategy Department of the Business Strategy Division.

Items this document does not state (19)

Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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The research and development functions related to AI technology and ID-VROP will be transferred for their rapid and efficient application in the business, while those related to blockchain and patented technologies will be transferred to consider and pursue strategies for commercialization.

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