[Kyoritsu Maintenance] Details of Share Buyback and Stock Compensation Scheme | June 2026

Overview of Capital Policy and Stock Compensation Scheme

Kyoritsu Maintenance plans to dispose of 44,500 shares of treasury stock at 2,926.5 yen per share on July 17, 2026, raising approximately 130.22 million yen in total. This disposal is part of the restricted stock compensation scheme and is allocated to officers to promote their contribution to corporate value improvement and share price growth. The disposed shares are granted to officers and officers of subsidiaries with transfer restrictions for a fixed period, with restrictions lifted upon retirement or specific conditions. The disposal price is determined based on the market stock price, eliminating any arbitrariness.

Purpose and Future Outlook

This disposal aims to strengthen the incentives of officers and enhance corporate value, contributing to long-term growth for shareholders. The introduction of restricted stock grants officers a greater commitment to corporate management and aims to stabilize and increase the share price. Going forward, the company will continue to focus on shareholder returns and enriching executive compensation schemes to achieve sustainable growth.