Notice Regarding Disposal of Treasury Stock as Performance-Linked Restricted Stock Remuneration and Restricted Stock Remuneration

Overview and Purpose of Treasury Stock Disposal

DN Holdings Co.,Ltd., by resolution of the Board of Directors, will carry out disposal of its treasury stock as performance-linked restricted stock remuneration and restricted stock remuneration. The disposal date is 2026-11-20, the number of shares is 17,100 shares, and the total amount is 29,326,500 yen. Allocation is primarily to internal directors, and the payment amount per share is set at the most recent market closing price of 1,715 yen. Under this program, transfer restrictions continue until resignation, and mechanisms for gratuitous acquisition or release of transfer restrictions under specified circumstances are provided.

Key Points of the Restricted Stock Allocation Agreement

This allocation agreement will be individually concluded with eligible directors, and the transfer restriction period runs from the disposal date until resignation. In addition to the default condition based on continuous service, provisions are established for treatment upon death, expiration of term, resignation for justifiable reasons, and special cases during corporate reorganizations. Stock management requires a dedicated account, and dispositions such as transfer or setting of security interests are prohibited.