8996 Kaori: Thai Subsidiary Announces Factory Construction and Equipment Investment Plan

Disclosure Date: August 12, 2026 Statement Date: August 11, 2026 Statement Time: 19:31:06 Company Code: 8996 Company Name: Kaori Subject: Announcement of Investment Plan by the Company's Thai Subsidiary for Factory Construction and Equipment Acquisition Applicable Clause: Clause 51 Factual Date: August 11, 2026 Details: 1. Factual Date: August 11, 2026 2. Company Name: Kaori Technology (Thailand) Co., Ltd. 3. Relationship with the Company (enter 'Company' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Planning to construct a factory with an area of approximately 9,500 square meters and acquire production equipment. The Board of Directors has authorized the Chairman of the Thai subsidiary to adjust the plan as necessary within a budget not exceeding 700 million Thai baht and to proceed with relevant procedures accordingly. 6. Countermeasures: In response to operational needs, the Chairman of the parent company is fully authorized to handle all related matters in compliance with applicable regulations. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None.