【Daihen】Details of Share Buyback and Shareholder Compensation System｜June 2026

Overview of the Disposal

Daihen will dispose of 2,200 shares of restricted stock compensation for directors as part of its shareholder reward system, scheduled for July 10, 2026. The disposal price is 18,670 yen per share, totaling approximately 41.07 million yen. The purpose of the disposal is to promote an increase in stock price and the enhancement of corporate value.

Purpose of the Disposal and Impact on Shareholders

This disposal aims to promote sharing of stock price benefits and risks among directors and is part of a system designed to improve corporate value. The impact on stock dilution is considered limited, as stock is allocated based on directors' contributions. The company will continue to maintain transparency and fairness in its system to enhance shareholder value.