Boto [Share Buyback] Transfer to Non-Director Executive Officers | June 2026

Overview of Capital Policy

On June 18, 2026, Boto will sell 1,200 shares of treasury stock at 4,520 yen per share to three non-director executive officers. This is part of a performance-linked restricted stock compensation scheme, aimed at enhancing the company's mid- to long-term value and shareholder value. The shares sold will be managed in a custody account during the restriction period, with transfer restrictions lifted under certain conditions.

Purpose of the Sale and Future Outlook

This transaction aims to strengthen the target executive officers' management engagement and promote value sharing with shareholders. The transfer restriction period begins on June 18, 2026, and continues until the departure of the targeted executive officers. If there is a violation of laws or contract terms during this period, the company will acquire the shares free of charge. The company will continue to implement measures to enhance corporate value, including shareholder returns and management stability.