Articles Amendment and Share Consolidation Approved with 99.5% and 99.1% Approval; Exit from Battery Materials, Entry into Software and Solar Energy

At the extraordinary general meeting, the amendment to the articles of incorporation and the share consolidation proposal were approved with approval rates of 99.5% and 99.1%, respectively (based on shares voted; attendance was approximately 33.9% of total outstanding shares)
Significant change in business purpose: deletion of 12 existing business objectives including secondary battery materials, electrolytes, and drones; addition of new business objectives such as software development, data communication network business, and solar power generation
With the approval of share consolidation, the number of shares held by shareholders will be merged at a predetermined ratio; refer to separate disclosure for details (share consolidation decision announced on April 13, 2026)