Notice of Share Buyback for Restricted Stock Compensation

Overview of the Disposal

Toyota Boshoku will dispose of 23,739 shares of treasury stock on July 10, 2026. This disposal is part of a restricted stock compensation scheme and is conducted as an incentive measure for directors. The disposal price is 2,148 yen per share, and the total amount is approximately 510 million yen. The targeted directors include five directors and three executive officers, with shares allocated based on their tenure. The disposal will be carried out at a fair market price, and transfer or collateralization will be restricted during the transfer restriction period.

Impact on Shareholders and Future Outlook

This share buyback is aimed at strengthening director incentives and sharing value with shareholders. The dilution of shares issued outstanding is expected to be limited, and it is a measure to enhance long-term corporate value. Going forward, the company will continue to promote sustainable growth and shareholder return through the management of the scheme and improvements in the executive compensation system.