Notice of Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Treasury Stock Disposal

Optex Group Company, Ltd., based on the Board of Directors’ resolution on April 8, 2026, disposed of 3,700 shares of treasury stock as restricted stock compensation at 2,720 yen per share and completed the payment procedures on April 24, 2026. The disposal method involved allotting specific restricted shares, with the capital contribution fulfilled by in-kind contribution of monetary compensation claims. The shares were allocated to three individuals excluding outside directors and audit committee members.

Impact on Shareholders and Future Outlook

This disposal of treasury stock as restricted stock compensation does not significantly dilute existing shareholders’ ownership ratios. The number of disposed shares is limited to 3,700, and the transaction was conducted not for fundraising purposes but as part of executive remuneration. It is expected that the company will continue to utilize this restricted stock compensation system to strengthen executive incentives.