Partial Amendment to the “Notice Concerning Changes in Executive Personnel at the Company and Its Major Subsidiary (ベルテクス株式会社)”

The changes in directors and officers announced on 10 March 2026 have been revised, and Miyoshi Shota (三好祥太) has been removed from the list of candidates for director. The new officer structure also provides for the appointment of Emi Kenichi (惠美健一) as a director serving as a full-time Audit and Supervisory Committee Member.

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This transaction

Date of board resolution28 May 2026

This transaction
Item	Details
Date of board resolution	28 May 2026

Items this document does not state (31)

Transaction nameCounterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Changes arose at the Board of Directors meeting held today in relation to the changes in directors and officers disclosed on 10 March 2026.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.