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Elematec : Matters Concerning Electronic Provision Measure Excluded from the Delivered Documents upon Request for Delivery of Documents Pursuant

The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the. | June 7, 2023

Elematec corporationCompany articles of incorporationDelivered documentsDocuments pursuantFiscal yearBusiness reportEnsuring proper business operationOperating statusConsolidated financial statementsNon consolidated financial statementsElematec corporation stock exchangePress releaseO 2715 jp3457690000

Elematec : Notice Concerning Revision to Dividend Forecast and Change in Basic Principle of Dividend Policy

April 25, 2023 To Whom It May Concern Company . | April 25, 2023

Akira yokodeMasahiro fukamiElematec corporationMarket of the tokyo stock exchangeExecutive officerStock codePrime marketTokyo stock exchangeConcerning revisionDividend forecastBasic principleDirectors meetingElematec corporation stock exchangePress releaseAy 2715 jp3457690000

Elematec : Notice of Changes in Directors Executive Officers

To Whom It May Concern Company RepresentativeElematec Corporation Chief Executive Officer and Chairman of the Board . | March 27, 2023

Akira yokodemasahiro fukamiElematec corporationMarket of the tokyo stock exchange contactMarketing development divCompany representativeelematec corporationExecutive officerStock codePrime marketTokyo stock exchangeExecutive officersManaging directorSales divGeneral managerElematec corporation stock exchangePress releaseHe 2715 jp3457690000

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