OM Digital Solutions Corporation (Head Office: 49-3 Takakura-machi, Hachioji-shi, Tokyo; President and CEO: Shigemi Sugimoto; the “Company”) hereby announces a change in its shareholder structure, as a result of which Shigemi Sugimoto, President and CEO, has become the principal shareholder of the Company and has assumed management control.

1. Purpose of the Change in Shareholder Structure

As a result of this change, the Company will transition to a structure in which the current management team holds management control with full responsibility. This is expected to enable more agile and flexible decision-making, strengthen the Company’s management foundation, and further promote investments in technology development and business growth strategies from a medium- to long-term perspective.

2. Impact on the Company

There will be no changes to the Company’s legal entity, corporate name, location, representative, business activities, or the fundamental terms of transactions with customers and business partners as a result of this change.

The Company will continue to build on its existing business operations and pursue further business growth and enhancement of corporate value.