Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Treasury Stock Disposal

Fujita Kanko Inc. resolved to dispose of 19,823 shares of treasury stock as restricted stock compensation on May 15, 2026. The disposal price is 2,294 yen per share, totaling 45,473,962 yen. The shares will be allocated to five directors (7,625 shares) and ten executive officers (12,198 shares).

Purpose and Details of the Restricted Stock Compensation Plan

This disposal is based on the restricted stock compensation plan approved at the 93rd Annual General Meeting of Shareholders held on March 25, 2026. The plan allocates shares to directors and executive officers as incentives to promote sustainable enhancement of corporate value. The restriction period lasts from the grant date until resignation or retirement from office, and the dilution rate is minimal at 0.03% of total outstanding shares.

Outline of Restricted Stock Allocation Agreement

During the restriction period, the allocates are prohibited from transferring or disposing of the shares. Upon resignation or retirement, there is a forfeiture clause for free acquisition. Restrictions are lifted if the officers continue to serve until the date of the Annual General Meeting of Shareholders. The shares are held in accounts at designated securities companies, and provisions for handling in the event of corporate restructuring are also defined.