【Kaga Electronics】Share Buyback and Incentive Scheme Launch | June 2026

Overview of Share Buyback

Kaga Electronics will sell 15,688 shares of treasury stock at 4,245 yen per share on July 24, 2026. The purpose of the sale is to provide incentives to directors through a restricted stock compensation scheme and to share shareholder value. The scheme establishes a 20-year transfer restriction period, with restricted shares being transferred or acquired gratuitously based on the directors’ continued service. The shares are managed in a dedicated account at Nomura Securities, with restrictions on transfer and collateralization. This initiative aims to enhance director motivation and promote long-term shareholder value growth.

Impact on Shareholders and Future Outlook

This share buyback is intended to strengthen executive incentive schemes, with limited dilution of shares. The scheme promotes long-term commitment from directors and aims to increase corporate value. Going forward, the Company will monitor the implementation status of the scheme and the status of share restrictions or acquisitions based on directors’ continued service, aiming to maximize shareholder value. Kaga Electronics remains committed to long-term corporate value enhancement and shareholder returns.