Notice Concerning Partial Amendment to the Articles of Incorporation

November 7, 2025

Trade Name: Noevir Holdings Co., Ltd.

Listing: Tokyo Stock Exchange, Prime Market (Securities Code: 4928) URL: https://www.noevirholdings.co.jp/english/

Representative: Takashi Okura, President and CEO

Contact: Tatsuyuki Tanaka Executive Officer, Corporate and Legal Affairs Tel. +81-3-6731-2327

At the Board of Directors' Meeting held today, Noevir Holdings Co., Ltd. resolved to submit a "Partial Amendment to the Articles of Incorporation" to the 15th Annual General Meeting of Shareholders scheduled to be held on December 9, 2025, and we would like to inform you as follows.

1. Purpose of the amendment

   On June 16, 2021, the "Act for Partial Amendment of the Act on Strengthening Industrial Competitiveness" came into effect, allowing listed companies to hold the General Meeting of Shareholders without a fixed place under certain conditions by stipulating it in their articles of incorporation. The Company proposes the establishment of a new Article 13, Paragraph 2 of the Articles of Incorporation, based on the purpose of the revised law and with consideration of risk reduction in the event of large-scale disasters, including infectious diseases and natural disasters, as well as the progress of digitalization of society as a whole, in the belief that expanding the method of holding the General Meeting of Shareholders will contribute to the interests of all shareholders.

2. Details of the amendment Underlining indicates the part of the amendment.