[Treasure Factory] Disposal of Treasury Stock and Implementation of Share Compensation Program | June 2026

Overview of Treasury Stock Disposal

Treasure Factory will dispose of 7,100 shares of common stock on July 7, 2026, raising a total of 13,078,200 yen. This disposal is part of the share compensation program aimed at enhancing shareholder value and providing incentives to officers. The number of shares to be disposed of will be determined based on the market stock price, with a transfer restriction period of 3 years. While this will cause share dilution, it is a measure aimed at increasing corporate value.

Details and Future Outlook of the Share Compensation Program

The company has introduced a system whereby officers receive shares by contributing monetary claims as invested assets. The targeted officers will be subject to transfer restrictions from July 7, 2026, to July 6, 2028, which will be lifted after the period ends. This initiative encourages officers to commit to the long-term enhancement of corporate value and promotes shared value between shareholders and officers.