Share Buyback of Restricted Stock Compensation｜May 2026

Overview of the Disposal

Daiseki will dispose of 8,600 treasury shares based on a resolution by the Board of Directors on June 26, 2026. The disposal price is 4,185 yen per share, totaling 35.99 million yen. This is conducted under the Restricted Stock Compensation System, which aims to increase the linkage between stock price fluctuations and compensation, as well as to enhance corporate value and shareholder value. The system was approved in 2018, allowing target directors and executive officers to be issued and disposed of up to 60,000 shares. This disposal is part of the system, with a transfer restriction period of 10 years. The disposed shares are recorded with Nomura Securities, and the transfer restriction will be lifted after June 26, 2026.

Impact on Shareholders and Future Outlook

This disposal does not cause share dilution and is implemented as part of a stock-price-linked compensation scheme, aiming to increase corporate value and shareholder value. If an executive officer resigns during the transfer restriction period, the shares will be acquired free of charge, ensuring the transparency and fairness of the system. Going forward, the company intends to use the system to motivate executives to enhance corporate value and promote sustainable growth.