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Modern Slavery Act Statement

We, Gyxis Corporation, have published the following “GYXIS CORPORATION MODERN SLAVERY ACT STATEMENT” based on Section 54 of the UK Government’s Modern Slavery Act 2015.

GYXIS CORPORATION MODERN SLAVERY ACT STATEMENT

ORGANISATION'S STRUCTURE

GYXIS Corporation is a Japanese company incorporated in April 2015. Our shareholders are Cosmo Energy Holdings Co., Ltd., Idemitsu Kosan Co., Ltd. and Sumitomo Corporation.
Our head office is located in Tokyo Japan, and we have eight domestic branch offices in Japan and two overseas branch offices: one in United Kingdom and one in Singapore.

OUR BUSINESS AND SUPPLY CHAINS

Our business is to manufacture, store, transport, sell and import/export Liquefied Petroleum Gas (“LPG”). We mainly purchase LPG from major LPG suppliers/exporters in North America and state-owned oil companies in the Middle East and we work to ensure a stable supply of LPG to Japan by utilizing 6 primary terminals (at Kashima, Kawasaki, Aichi, Yokkaichi, Sakai and Oita), 5 secondary terminals (at Sakaide, Matsuyama, Hiroshima, Yamaguchi and Okinawa) and production sites at 5 refineries. For more information on our business overview, please visit the following link:

Business | GYXIS CORPORATION

We gather information through appropriate and reliable methods to ensure compliance with legislative requirements.

OUR POLICIES ON SLAVERY AND HUMAN TRAFFICKING

We have zero tolerance for slavery and human trafficking and are committed to ensuring that modern slavery and human trafficking do not occur in any part of our business. Our commitment is to act ethically and with integrity in all our business relationships and to implement and enforce effective controls to prevent slavery and human trafficking.

COMPLIANCE

Our annual internal audit covers all divisions and both domestic and overseas branches to verify compliance with internal rules, labor laws, and other applicable laws and regulations.

TRAINING

To ensure awareness of the risks of modern slavery and human trafficking within our business, our company informs employees about the contents of this statement, which is published on our company’s homepage and our internal portal site. In addition, we provide annual compliance training on internal controls for all employees.

STATEMENT

This statement represents our actual conditions and policies concerning slavery and human trafficking in compliance with Section 54(1) of the Modern Slavery Act 2015. This statement was approved by the Management Committee. We will continue to undertake these efforts aimed at ensuring that no modern slavery and human trafficking of any form exist in our business and supply chains.

December1,2025.

Keiji Tanaka
Representative Director and President
GYXIS Corporation

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