Notice of Disposal of Shares with Transfer Restriction for Share-Based Compensation

Overview of the Disposal

TAKUTO Corporation will dispose of 36,100 shares at 9,315 yen each to directors and senior executive officers based on a share-based compensation program with transfer restrictions, with the shares to be contributed as monetary compensation claims. This program aims to sustainably enhance corporate value and share value sharing with shareholders. The disposal is scheduled for July 21, 2026. The disposed shares will be managed through a dedicated account at Nomura Securities, with a transfer restriction period of 30 years.

Impact on Shareholders and Future Outlook

This disposal of treasury shares is part of the share-based compensation program, aimed at promoting long-term incentives for targeted directors and others. The dilution effect on the total number of issued shares is expected to be limited, representing a measure to improve corporate value in the medium to long term. The company will continue to operate the system and initiatives to enhance shareholder value and pursue both shareholder return and corporate growth.