Notice Regarding the Determination of Conditions for the Issuance of the 10th Stock Acquisition Rights by Third-Party Allocation for Share Buyback under Commitment-Type Share Buyback (FCSR)

Overview of Capital Policy

Daito Trust Construction Co., Ltd. has determined the issuance conditions for the 10th stock acquisition rights by third-party allocation at the Board of Directors meeting on February 9, 2026, based on Commitment-Type Share Buyback (FCSR). The number of potential shares is capped at 7,136,800 shares, and the share buyback amount is 24,586,276,000 yen. The number of shares granted is calculated by subtracting the average price-acquired shares from the acquired shares, with the average price based on the VWAP from February 12, 2026, until the day before the exercise date, adjusted by a fixed factor.

Impact on Shareholders and Future Outlook

Although the issuance of these stock acquisition rights may increase the number of potential shares, the actual number of shares to be granted will be adjusted by the average price-acquired shares, so the dilution impact is expected to be limited. Details are disclosed in the press release dated February 9, 2026, and on the company's electronic public notices. Investors are advised to refer to these sources.