Resolution to Dispose of Treasury Stock for Restricted Stock Compensation｜July 2026

Overview of the Disposal

Through a resolution of the Board of Directors, Terumo decided to dispose of 116,206 shares of treasury stock as part of its restricted stock compensation program, providing a total of approximately ¥253.27 million to the allottees. The disposal date is scheduled for August 4, 2026, and the allottees include directors, officers, fellows, and employees. The disposal price is set at ¥2,179.5 per share. This aims to strengthen the company's employee stock compensation system while minimizing dilution of shareholders' equity.

Purpose and Future Outlook

This disposal is part of a stock compensation program designed to motivate directors and employees to enhance corporate value, sharing stock price fluctuation risks and benefits. The shares to be disposed of are subject to transfer restrictions (from August 4, 2026, to August 3, 2056) and cannot be transferred or disposed of during the restricted period as long as the recipients remain directors or employees.