We hereby declare that, with the unanimous consent of all board members on March 26, 2025, our company will undergo a reorganization and become Space Cubics, Inc. as of June 1, 2025, with its registered office at Venture Sq. 301, 1, South-3 East-2, Chuo-ku, Sapporo, Japan 060-0053. If you have any objections to this organizational change, please submit them by May 9, 2025.