BLUE Zones Holdings TO REVISE ARTICLES OF INCORPORATION AT UPCOMING SHAREHOLDER MEETING

TOKYO, May 11 (Pulse News Wire) – Blue Zones Holdings CO.,LTD. (417A.T) announced today that its board of directors has resolved to propose revisions to the company's articles of incorporation at the upcoming annual general meeting scheduled for May 11, 2026.

The proposed changes aim to align the company’s operations more closely with its fundamental principles and ensure alignment among all stakeholders regarding the company's management stance. Key amendments include: - A new clause outlining the company’s mission to create a world where everyone enjoys healthy daily lives ("Blue Zone"). - Emphasis on respecting diverse food cultures while fostering a community-driven, efficient, and unique group of companies contributing to people's happiness.

- Commitment to creating shared value among employees, producers, consumers, and shareholders as part of the local community. Additionally, the company plans to update Article 29 to extend the retention period for board meeting records from ten years to indefinite storage. The revised articles of incorporation are set to take effect on June 23, 2026.