【Soken Chemical】 Introduction of Restricted Stock Compensation Scheme｜July 15, 2026

Outline of the Scheme Introduction

Soken Chemical & Engineering Corporation has introduced a restricted stock compensation scheme as an incentive for its directors, issuing 7,000 shares of new stock on August 6, 2026. The issuance price is 3,490 Yen per share, totaling 24,430,000 Yen. The scheme provides targeted directors with monetary compensation rights as contributed assets, granting stock and cash. It establishes regulations on transfer restrictions and treasury stock acquisition, promoting long-term enhancement of corporate value among officers.

Purpose of the Scheme and Future Outlook

This scheme aims to promote sustained corporate value improvement for targeted directors and enhance value sharing with shareholders. The transfer restriction period lasts during the directors' tenure and is解除under certain conditions. Regulations also cover treasury stock acquisition at no cost and handling during organizational reorganization, ensuring long-term commitment from officers. The company will monitor the operation and effectiveness of the scheme and strive to increase shareholder value.