Rainbow Department Store Co., Ltd.
2025 Internal Control Self-Evaluation Report
To all shareholders of Rainbow Department Store Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), and combined with Rainbow Department Store Co., Ltd.'s (hereinafter referred to as the "Company" or "Rainbow Shares") internal control system and evaluation methods, based on daily and special supervision of internal controls, an evaluation of the effectiveness of the Company's internal controls as of December 31, 2025 (the "Internal Control Evaluation Report Base Date") has been conducted.
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee supervises the establishment and implementation of internal controls by the Board of Directors. The management team is responsible for organizing the daily operation of the Company's internal controls.
The Company's Board of Directors, directors, and senior management guarantee that the content of this report contains no false records, misleading statements, or major omissions, and they shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.