Notice Regarding Share Buyback with Transfer Restrictions | July 2026

Overview of Disposal

Tōmoku Co., Ltd. resolved on July 10, 2026, to dispose of 29,400 shares of treasury stock and to pay a total of 110,980,000 yen to directors and executive officers. This disposal is part of a share reward system with transfer restrictions and aims to share the benefits and risks of stock price with shareholders, thereby enhancing corporate value. The shares to be disposed are based on the closing market price of 3,775 yen, and are allocated to specific officers.

Future Outlook and Impact on Shareholders

This disposal of treasury stock is part of a stock price-linked compensation scheme for officers, aiming to promote long-term stock price appreciation and corporate value enhancement. Although the dilution from the disposal is expected to be limited, strengthening the officers' compensation system is anticipated to increase the linkage between shareholder interests and corporate growth strategies. The company plans to continue efforts to maintain and enhance shareholder value after the disposal.