【Toho】Share Buyback and Introduction of Executive Incentive System｜May 2026

Overview of the Share Buyback

Toho resolved to dispose of 73,756 common shares at 1,224 yen each on June 26, 2026. The purpose of the disposal is part of an officer compensation system aiming to provide incentives to directors and executive officers, with a dilution rate of 0.009%, considered minimal. The shares to be disposed of are subject to transfer restrictions and are carried as part of a system aimed at long-term enhancement of corporate value.

Details of the System and Future Outlook

This system involves providing officers with monetary reward claims, which are accepted as in-kind contributions to grant shares, with transfer restrictions continuing until officers' resignation. The system is designed to increase incentives among officers for long-term corporate value enhancement. The dilution rate of the disposed shares is very low, making it a measure contributing to the long-term enhancement of corporate value.