Notice Regarding the Establishment of the "Corporate Value Enhancement Committee"

Yamato Holdings Co., Ltd. (the "Company") hereby announces that its Board of Directors, at a meeting held on July 16, 2026, resolved to establish the "Corporate Value Enhancement Committee" (hereinafter the "Committee") in order to maximize the Company's corporate value. The details are as follows. 1. Purpose of Establishment In the midst of a rapidly changing business environment, the Company is