[Takara Standard] Share Buyback and Implementation of Stock Compensation Program | June 2026

Details and Purpose of the Buyback

Takara Standard resolved at the Board of Directors meeting held on June 24, 2026, to sell 18,916 shares of treasury stock at 3,070 yen per share. The purpose of the buyback is to implement a stock compensation scheme aimed at sharing corporate value with shareholders, providing incentives to targeted directors and executive officers. The amount of the buyback is approximately 58 million yen, representing a 0.03% dilution relative to total issued shares, which is deemed minimal. The transaction was conducted based on the market closing price and is positioned as part of the company's future strategic initiatives.

Stock Compensation Program and Future Outlook

The stock compensation program approved on the same day involves granting restricted stock to directors and executive officers to promote long-term corporate value enhancement. The restrictions remain in place until the director or officer steps down, with conditions for release under certain circumstances. The program aims to encourage long-term commitment from management and sustainable growth. The dilution caused by this program is minor, and impact on shareholder value is expected to be limited.