【RYODEN】Share Buyback and Executive Incentive System Introduction ｜ July 2026

Overview of the Disposition

RYODEN has resolved to dispose of 35,000 common shares at 3,810 yen per share on July 24, 2026. The disposal aims to provide incentives to directors and executive officers, amounting to approximately 133.35 million yen. The disposal has been reported via an extraordinary report submitted under the Financial Instruments and Exchange Act, with a share transfer restriction period starting from the date of allotment until the loss of director or officer status. The disposal price is based on the most recent closing price on the Tokyo Stock Exchange, and is part of a measure to share value with shareholders and enhance corporate value.

Purpose of the System and Future Outlook

This system aims to motivate directors and executive officers and to promote sustainable enhancement of corporate value, with shares granted under transfer restrictions. The disposed shares cannot be transferred or used as collateral for a certain period, and the transfer restrictions are lifted in conjunction with maintaining their officer positions. Going forward, the company intends to continue to motivate its management team and maximize long-term shareholder value.