Completion of Treasury Stock Disposal with Restriction on Transfer | June 2026

Overview of Capital Policy

Daisei Corporation announced that based on the board resolution on May 28, 2026, it has disposed of 8,600 shares of treasury stock granted as restricted stock compensation, and the payment procedures have been completed. The disposal price was 4,185 yen per share, with a total of 35.99 million yen. The method of disposal was through allotment of specific restricted stock, with the contribution made as in-kind contribution of monetary compensation claims. The recipients were three directors (excluding outside directors) and seven executive officers who do not serve concurrently as directors, totaling 10 persons, with the payment deadline on June 26, 2026.

Impact on Shareholders and Future Outlook

This disposal of treasury stock is considered part of the company's capital policy aimed at enhancing shareholder value and strengthening executive compensation. The disposed shares are part of restricted stock compensation, and dilution of shares is expected to be limited. The company will continue to prioritize shareholder returns and capital efficiency, promoting appropriate capital policies moving forward.