[Japan Electronics Packaging]Share Buyback and Incentive Scheme Introduction｜June 2026

Overview of Capital Policy

Japan Electronics Packaging will repurchase 23,860 shares of treasury stock on July 24, 2026, raising 55,593,800 yen. This repurchase is part of an incentive scheme for management, involving the issuance of transfer-restricted stock, with sales or collateralization restrictions during the holding period. The repurchase price is set at 2,330 yen per share based on market stock prices, aiming to promote management’s motivation to enhance corporate value.

Management Incentive Scheme and Future Outlook

The company will introduce a transfer-restricted stock scheme aimed at sustainable increase in corporate value, granting shares to management and executive officers. The granted shares will be subject to transfer restrictions for a certain period,解除されるのは在任期間や退任時です。この制度は、経営陣と株主の価値共有を促進し、長期的な企業成長を目指します。