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Notice Concerning Partial Amendments to the Articles of Incorporation in Connection With the Transition to a Company With an Audit and Supervisory Committee

At a meeting held today, the Adastria Co., Ltd. ("Adastria" or "Company") Board of Directors resolved to submit a proposal for Partial Amendments to the Articles of Incorporation to the 74th Ordinary General Meeting of Shareholders scheduled to be held May 23, 2024.