Matters Concerning Controlling Shareholder, Etc.

Miyakoshi Holdings, Inc. (the “Company”) hereby announces that the matters concerning controlling shareholders, etc., regarding other affiliated company, which is Miyakoshi Group, Inc., as described below. 1. Trade name, etc. of parent company, controlling shareholder (excluding parent company), or other affiliated company (As of March 31, 2026) 2. The positioning of the listed companies within th