[Hakuhodo DY Holdings] Share Buyback and Implementation of Equity Compensation Program | July 2026

Overview of the Disposal

Hakuhodo DY Holdings Inc. will dispose of 275,950 shares of treasury stock on August 7, 2026, as part of its restricted stock compensation program. The disposal price is 1,222 yen per share, totaling approximately ¥337,210,000. This disposal aims to reinforce incentives for executives and employees, enhance shareholder value, and support the company's medium- to long-term corporate value enhancement. The shares will be granted under a 30-year restricted period as part of the stock compensation plan, with provisions for expiry of restrictions or free acquisition upon officer retirement or organizational restructuring.

Impact on Shareholders and Future Outlook

This share buyback aims to minimize shareholder dilution while boosting incentives for officers and employees. It is designed with a 30-year restricted period to promote long-term corporate value improvement and value sharing with shareholders and employees. The company plans to continue managing and releasing shares via its制度 operations and organizational restructuring, ensuring sustainable growth and shareholder returns.