#RoadstarCapital

The Company has decided to issue a total of 614 free stock options to 78 employees, covering 307,000 common shares. The exercise price is set at 2,950 yen per share.

Partial cancellation of issuance of gratis stock options scheduled for allocation on April 13, 2026 (20 units for one contractor company and 10 units for one representative) due to review of eligible recipients.

Roadstar Capital is issuing 160 paid stock options to four directors. The issuance price per unit is 22,050 yen, the exercise price per share is 2,950 yen, and the allotment date is April 13, 2026.

On April 20, 2026, a resolution was passed to dispose of 38,000 shares of treasury stock (totaling 112.1 million yen) as restricted stock compensation to directors and executive officers.

Roadstar Capital Co., Ltd. decided to issue a total of 160 subscription warrants to four directors at a price of 22,050 yen per warrant. The exercise price is 2,950 yen per share, and the allotment date is April 13, 2026.

On March 13, 2026, Roadstar Capital Inc. will acquire real estate for sale comprising offices, shops, and parking lots located in Chuo-ku, Tokyo, and plans to borrow 11,000 million yen from MUFG Bank as part of the acquisition funds.