Partial amendment to the "Notice Regarding Changes in Directors and Officers at Our Main Subsidiary (ベルテクス株式会社)"

There has been a change in the officer structure of ベルテクス株式会社. Miyoshi Shota (三好祥太) changed from director and senior executive officer of ベルテクス株式会社 to representative director and executive vice president of プロフレックス株式会社. The revised officer structure of ベルテクス株式会社 is also provided.

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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 PerformanceDate of board resolutionContract DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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Changes arose in the officer appointments announced on 10 March 2026 and 28 May 2026. No reason is provided for Miyoshi Shota (三好祥太)'s change from director and senior executive officer to representative director and executive vice president.

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