Resolution to Conduct Share Buyback｜July 24, 2026

Overview of the Disposal

Zuken will dispose of 36,366 shares of treasury stock at 4,977 yen per share on July 24, 2026. This is part of the stock compensation scheme, intended to incentivize directors and executive officers. The funds raised through this disposal amount to approximately 180.99 million yen, and an urgent report has been filed in accordance with the Financial Instruments and Exchange Act. The shares to be disposed of are subject to transfer restrictions, with a period from July 24, 2026, to July 23, 2056.

Purpose and Impact on Shareholders

This disposal is part of a stock compensation scheme aimed at increasing stock prices and corporate value, designed to motivate directors and officers to enhance corporate value. The transfer restriction period spans 30 years, maintaining certain restrictions on share liquidity. The funds raised are expected to be used for future business investments and strengthening management foundations. The potential dilutive effect is limited, and impact on shareholder value is expected to be minimal.