This document is the English translation of the original release in Japanese. In the event of any discrepancy, the original release in Japanese shall prevail.

May 14, 2026

To whom it may concern

Company AnyMind Group Inc. Representative Kosuke Sogo, Representative Director and CEO (Stock code: 5027 TSE-Growth) Contact Keizo Okawa, Director and CFO [email protected]

Notice Regarding Company Share Acquisition by Representative Director and CEO Kosuke Sogo

Representative Director and CEO Kosuke Sogo has expressed his intention to acquire Company shares to demonstrate his strong commitment to the Company's medium- to long-term performance growth. By increasing his shareholdings, he clarifies his determination to further align his interests with those of our shareholders and to strive for sustainable growth and the maximization of medium- to long-term corporate value.

Please note that this disclosure is being made voluntarily and is not based on any legal disclosure obligations at this time.

1. Overview of the Share Acquisition

2. Measures to Prevent Insider Trading and Avoid Conflicts of Interest

The Company has disclosed a share buyback program on the same date. To ensure the strict prevention of insider trading and the avoidance of conflicts of interest, the Company has implemented the following measures:

• ⚫ Until the completion of the share acquisition by Kosuke Sogo, the status of the Company's share buyback program (including details of orders placed with securities companies) will not be reported or shared with him in any capacity. Other directors and the relevant departments will independently monitor and manage the process.

• ⚫ The execution of the Company's share buyback program has been fully entrusted to a securities company, and the Company retains no discretion to issue instructions regarding specific orders.

• ⚫ Kosuke Sogo did not participate in the deliberations or resolutions of the Board of Directors concerning the Company's share buyback program.

• End -

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