Notice of Share Buyback and Disposal of Treasury Shares | June 2026

Overview of Capital Policy

Gunei Chemical Industry resolved on July 24, 2026, to dispose of 2,750 shares of treasury stock at 4,670 yen. The disposal aims to enhance executive incentives and promote sustainable corporate value, carried out as part of a share-based compensation system with restricted transfer restrictions. The target of disposal consists of directors, executive officers, and executive officers not concurrently serving as directors, with a total disposal amount of 12,842,500 yen. The disposal will be conducted at a fair price based on the market stock price, with conditions linked to the market price deemed reasonable.

Executive Stock Compensation System and Future Outlook

The company has introduced a share-based compensation system with restricted transfer restrictions to motivate executives and improve corporate value. Under this system, executives provide monetary claims as contributions in kind to acquire shares. The restriction period is linked to their tenure as officers and will be解除された upon resignation or retirement. Going forward, the company plans to further strengthen its incentive system for officers and aim for long-term corporate value enhancement.