Notice Regarding Change of Shareholders and Transition to New Management Structure at Bloom Dining Service Co., Ltd.

Background and Purpose Bloom Dining Service Co., Ltd. (the "Company") has been working to maximize its business value under the strategic support of its major shareholder, Japan Industrial Solutions Co., Ltd. (JIS). JIS is a fund that collaborates with domestic financial institutions, government agencies, and institutional investors to support revitalization and regrowth, aiming to enhance corporate value and strengthen the competitiveness of domestic industries.

Following the transfer of shares held by JIS, the Company will strengthen its management and governance structures and transition to a new stage of growth.

Changes in Management Structure Due to the change in shareholders, the following officers will resign.

Officers Resigning: - Akinori Sugimura: President and Representative Director - Hiroyasu Kato: Chairman of the Board - Susumu Sekihata: Director - Noriaki Matsunaga: Director - Yuma Ota: Audit & Supervisory Board Member

All of these individuals have played a central role in the Company's brand strategy, strengthening of the revenue base, and improvement of organizational operations.

Vision for the New Structure In collaboration with the new shareholders, the Company will promote the following growth strategies under the new management: - Maximizing the value of major brands - Optimizing profitability of existing stores and accelerating new store opening strategies - Reforming revenue models utilizing DX (digital initiatives) - Realizing sustainable organizational growth Through these efforts, the Company aims to further enhance its competitiveness and corporate value in the food service industry.

Comments from Resigning Officers Akinori Sugimura, President and Representative Director (Resigning): "I would like to express my deepest gratitude to all stakeholders who have supported the Company until now. I sincerely hope that Bloom Dining Service will advance to the next stage of growth under the new structure."

Company Overview Name: Bloom Dining Service Co., Ltd. Location: 5F GS Meieki Bldg., 3-12-10 Meieki, Nakamura-ku, Nagoya, Aichi Business: Operation, production, and consulting of food service stores (operates multiple chains including 'Gaburichicken.')

Overview of New Operating Company Name: Three M Co., Ltd. Location: 8-22 Jonanjicho, Tennoji-ku, Osaka, Osaka Established: January 13, 1972 (Founded 1953) Representative: Masakazu Hashimoto, President and Representative Director Capital: 99.5 million yen Sales: 15.034 billion yen (FY ending August 2025) Employees: 404 (Group total) Business: Diversified business development focusing on manufacturing and sales of eyewear and hearing aids, ticket trading, food and beverage business, glamping facility operation, and real estate management.

New Officers: - Kazuhiro Nakatsuka: President and Representative Director - Yusuke Kita: Director - Daisuke Yamashita: Director - Tetsuya Takemoto: Audit & Supervisory Board Member

Future Outlook Building on our past efforts, the Company will strive to further enhance corporate value under the new management structure. We ask for the continued support and patronage of our stakeholders.