Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Treasury Stock Disposal

Tadano Ltd. resolved to dispose of 158,803 treasury shares to 2 directors and 13 executive officers as restricted stock compensation, with the payment date set for May 14, 2026. The disposal price is 1,420 yen per share, totaling 225,500,260 yen. Under the restricted stock allotment agreement, the recipients are subject to transfer and disposal restrictions for a fixed period.

Purpose and Conditions of Disposal

This treasury stock disposal is part of an incentive scheme aimed at the medium- to long-term sustainable enhancement of corporate and shareholder value for directors and executive officers. During the restriction period, transfer and pledge of shares are prohibited, and restrictions are lifted upon fulfillment of a certain service period. Shares for which transfer restrictions are not lifted will be reacquired without compensation. The payment amount is reasonably determined based on market price.