【Togami】Disposition of Treasury Stock with Transfer Restrictions｜June 2026

Overview of the Disposal

Based on the Board of Directors' resolution on June 17, 2026, Togami will dispose of 23,600 common shares at 7,380 yen per share as part of its share-based compensation with transfer restrictions. The disposal will be executed on July 10, 2026, with a total amount of approximately 174.16 million yen. This disposal is part of a stock-based compensation system aimed at providing stock price incentives to officers and enhancing corporate value.

Impact on Shareholders and Future Outlook

This share buyback without diluting shares is intended to improve officers' incentives and increase corporate value. The disposed shares are subject to transfer restrictions, with conditions specified for解除 of transfer restrictions upon officer resignation or retirement. Continuing measures to enhance shareholder value are expected to be promoted.