Resolution to Dispose of Restricted Stock Compensation Share Buyback｜June 19, 2026

Overview of the Disposal

Our company will dispose of 27,500 shares of treasury stock on June 19, 2026, raising a total of 22.88 million yen. The disposal price is 832 yen per share, determined based on the closing market price. The purpose of the disposal is to promote incentives for officers and the sharing of shareholder value. The shares to be disposed of are held by directors and directors of subsidiaries, and the disposal will be conducted properly in accordance with laws and regulations. The disposed shares are restricted from transfer and managed under a framework where transfer restrictions are解除される仕組みです。

Impact on Shareholders and Future Outlook

This share buyback is conducted with measures to avoid conflicts of interest with controlling shareholders, and it is judged that this will not disadvantage minority shareholders. The disposal will cause limited dilution of shares and is aimed at increasing officers' motivation and improving corporate value. Going forward, we will ensure shareholder interests under proper governance and strive to enhance corporate value.