Notice of New Share Issuance with Transfer Restrictions via Stock Compensation

Overview of Capital Policy

Shirodou Corporation will issue a total of 4,557 shares (worth approximately 16 million yen) as stock compensation with transfer restrictions to directors and employees on July 23, 2026. This is aimed at sustainable enhancement of corporate value and value sharing with shareholders. The contribution assets are monetary claims, and the transfer restriction period continues until the director or employee resigns or retires. The issue price is set at the market closing price of 3,520 yen, and allocation agreements include conditions for transfer restrictions and free acquisition.

Future Outlook and Impact on Shareholders

This new share issuance is part of a capital policy aimed at motivating eligible directors and employees and enhancing corporate value. During the transfer restriction period, share transfers and collateral setting are restricted. Conditions for free acquisition and lifting transfer restrictions are established upon resignation or retirement. This approach aims at long-term corporate value enhancement and maximizing shareholder value.