June 16, 2023
Company Name: HEROZ, Inc.
Name of Representatives:
Takahiro Hayashi,
Co-Chief Executive Officer:
Stock Code: 4382, TSE Prime Market
Contact: Hiroya Mori,
Chief Financial Officer(Telephone: +81-3-6435-2495)
Notice: This document is an excerpt translation of the original Japanese document and is only
for reference purposes. In the event of any discrepancy between this translated document andthe original Japanese document, the latter shall prevail.
Notice of Amendment to the Articles of Incorporation
HEROZ, Inc. (the “Company”) hereby announces that its Board of Directors, at a meeting
held on June 16,2023, passed a resolution to add “Amendments to the Articles ofIncorporation” as agenda items for its ordinary general meeting of shareholders planned on
July 27,2023.
1．Amendments to the Articles of Incorporation（1）Purpose of changing articles
The Company is considering the creation of new businesses using its AI and othertechnologies. In order to respond to this diversification of business activities, two businesspurposes will be added to Article 2 of the current Articles of Incorporation of the Company.
（2）Details of Amendments to the Articles of Incorporation
The details of the amendments are as follows.

（Changes are underlined）
current Articles of Incorporation

Proposed Amendments to the Articles ofIncorporation

Article 2.

Article 2.

The purpose of the Company

The purpose of the Company

shall be to engage in the following

shall be to engage in the following

businesses.

businesses.

1．Services related to the collection,

1．Services related to the collection,

processing, and provision of various

processing, and provision of various

types of information

types of information

2．Sales activities and support for

2．Sales activities and support forvarious goods, services, etc.

various goods, services, etc.

3．Computer system analysis, design

3．Computer system analysis, design

and Internet consulting

and Internet consulting

4．Planning, development, and design

4．Planning, development, and designof computers, peripheral and relatedof computers, peripheral and related

equipment, and software, Planning,equipment, and software, Planning,development, design, manufacture, sale,development, design, manufacture, sale,lease, and import/export of computers,

lease, and import/export of computers,

peripheral equipment, related

peripheral equipment, related

equipment, and softwareequipment, and software

5．Mail-order business

5．Mail-order business6．Planning and production of

6．Planning and production ofadvertising and publicity, andadvertising and publicity, andadvertising agency businessadvertising agency business7．Business and consulting related to

7．Business and consulting related tovarious types of marketing

various types of marketing

8．Telecommunications business based

8．Telecommunications business basedon the Telecommunications Businesson the Telecommunications Business

Law

Law

9．Investment Advisory and Agency

9．Investment Advisory and Agency

BusinessBusiness

10. Worker Dispatch Business

10. Worker Dispatch Business11．All business incidental to the above
articles11. Fee-charging Employment
Placement Business12. Investment, trading, holding andmanagement of financial assets, etc.
13．All business incidental to the above
articles