Notice of the Issuance of Stock Acquisition Rights (Stock Compensation Type Stock Options) | May 2026

Overview of Capital Policy

Ministop has decided at the Board of Directors meeting held on May 22, 2026, to issue new stock acquisition rights as stock compensation type stock options. The targets are three directors, with an issuance limit of 12,200 shares. The exercise period runs from June 30, 2027, to June 29, 2042, with an exercise price of 1 yen. This system aims to enhance the linkage between stock price and performance, promoting long-term corporate value improvement.

Impact on Shareholders and Future Outlook

While the issuance of new stock acquisition rights will dilute existing shareholders' equity ratio, it aims to strengthen the performance-linked compensation system for directors and support the company's medium- to long-term growth. The exercise period is long-term, encouraging stock price appreciation during the tenure of the eligible officers. The company will continue to promote appropriate capital policies with the goal of enhancing shareholder value and sustainable growth.