Notice of Partial Revisions to Stock Incentive Plan for Directors

Dream Incubator Inc. (the “Company”) hereby announces that at a meeting held on May 13, 2022, its Board of Directors resolved to submit a proposal (hereinafter, the “Proposal”) concerning partial revisions to the “Board Incentive Plan Trust” (hereinafter, the “BIP Trust”) adopted in fiscal 2014 (including continuation and revision of the plan) as a stock incentive plan (hereinafter, the “Plan”) for Company Directors (excluding Directors who are Audit and Supervisory Committee members and Outside Directors; hereinafter, “Directors”) to the 22nd Annual General Meeting of Shareholders scheduled to be held on June 17, 2022 (hereinafter, the “General Meeting of Shareholders”).

Please see the attached document for details.

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