[Meiji Electric Industries, Ltd.] Share Buyback and Compensation System Implementation | June 2026

Overview of the Disposal

Meiji Electric Industries, Ltd. will dispose of 22,000 shares of treasury stock at 2,094 yen per share on July 22, 2026. This disposal is part of a restricted stock compensation system aimed at providing incentives to officers and employees. The disposed shares will be paid as contributions using the targeted individual's monetary compensation claims as contributed assets, with restrictions on transfer and collateral setting. The purpose of the disposal is to promote corporate value enhancement and share value sharing with shareholders. The disposal will omit the submission of securities notices required for public offerings or sales.

Impact on Shareholders and Future Outlook

This share buyback is part of a制度 aimed at improving motivation among officers and employees and promoting long-term shared shareholder value. The transfer restriction period is set to 30 years, and if the target individual resigns or retires, the transfer restrictions will be解除され, and the shares will be acquired free of charge. This supports the company's medium- to long-term growth strategy and human resource retention, and is expected to lead to stable corporate value improvement for shareholders.