Resolution on Transfer-Restricted Stock Compensation Share Buyback | May 19, 2026

Overview of Capital Policy

ZOZO Inc. has decided to transfer transfer-restricted stock as part of its employee and officer stock compensation scheme. The transfer is scheduled for July 21, 2026, involving 73,800 shares at a price of 1,026 yen per share, totaling 75,718,800 yen. The transferred shares will be allocated to employees, subsidiaries’ officers, and employees, sharing the benefits and risks of stock price fluctuations to promote enhanced corporate value.

Impact on Shareholders and Future Outlook

This share buyback constitutes only 0.01% of the issued shares, and its impact on shareholder dilution is considered limited. The transfer will occur on July 21, 2026, with eligible recipients subject to a transfer restriction period that is expected to be lifted upon expiration. The implementation of this stock compensation scheme aims to motivate employees to enhance corporate value and support long-term corporate growth.