Relia : Notice of Amendment to the Articles of Incorporation

May 14, 2021

To All Concerned Parties

Relia, Inc.

2-6-5, Yoyogi, Shibuya-ku, Tokyo

(Code number: 4708, First Section of the Tokyo Stock Exchange)

President: Takashi Amino

Contact: Kenichiro Iwamoto

General Manager, Corporate Communications Div. Tel: [phone] (main)

Notice of Amendment to the Articles of Incorporation

At the meeting of its Board of Directors held on May 14, 2021, the Company resolved to propose the amendment to the articles of incorporation at its 34th Annual General Meeting of Shareholders scheduled to be held on June 23, 2021, as described below.

Details

1. Reason for the amendment

In light of the widespread use of the Internet, the Company shall establish a new amendment Article 16-2 (Internet Disclosure and Deemed Provision of Reference Documents for the General Meetings of Shareholders, etc.) to enable the deemed provision of Reference Documents for the General Meetings of Shareholders, etc., by disclosing them on the Internet in accordance with the provisions of the Ministry of Justice Order.

2. Details of the amendments

	(Underlines indicate changes.)
Current Articles of Incorporation	Proposed amendments
	(Internet Disclosure and Deemed Provision of Reference
	Documents for the General Meetings of Shareholders,
	etc.)
	Article 16-2 The Company may, upon convocation of a
	General Meeting of Shareholders, deem that
	it has provided the shareholders with
	information relating to the Reference
	Documents for the General Meetings of
	Shareholders, Business Report,
	Non-consolidated Financial Statements and
	Consolidated Financial Statements by
	disclosing such information via the Internet
	in accordance with the Ministry of Justice
	Order.

3. Schedule

1. Date of Annual General Meeting of Shareholders for Amendments to Articles for Incorporation: June23, 2021 (Scheduled)
2. Effective Date of Amendments to Articles of Incorporation: June 23, 2021 (Scheduled)