[Komeda Holdings] Share Buyback and Shareholder Incentive Scheme | June 2026

Overview of Capital Policy

Komeda Holdings has decided to dispose of restricted stock units as an incentive for directors and employees. The disposal will be conducted on July 15, 2026, selling 19,836 common shares for approximately 53.63 million yen. The dilution rate of the disposed shares is 0.04%, which is minimal, and its impact on shareholder value is limited. The purpose of the disposal is to enhance long-term corporate value and strengthen engagement with directors and employees.

Future Outlook and Impact on Shareholders

This share buyback is part of a long-term incentive scheme for directors and employees and is not expected to significantly impact share liquidity or shareholder value. The disposed shares will be managed during the transfer restriction period, with restrictions lifted once certain conditions are met. The company plans to continue using this scheme to promote sustainable growth and increase shareholder value.