Resolution to Cancel Treasury Stock | August 7, 2026

Overview of Capital Policy

Solasto Corporation has resolved at its Board of Directors meeting held today to cancel treasury stock. The scheduled cancellation date is August 7, 2026, contingent upon approval of a share consolidation proposal at the special shareholders' meeting to be held in July 2026. The shares to be canceled are common shares, and all treasury shares held by the company are targeted. This will decrease the total number of issued shares and is expected to enhance shareholder value and capital efficiency.

Impact on Shareholders and Future Outlook

The cancellation of treasury stock will reduce the number of issued shares, potentially increasing per-share value and preventing dilution. Specific amounts and scale of share cancellation have not been disclosed, but it is considered a measure to improve capital efficiency and increase share value for shareholders. The execution is scheduled for August 7, 2026, following approval at the shareholders' meeting.