【Mie Kotsu】Share Buyback Implementation｜August 2026

Details and Purpose of Disposal

Mie Kotsu Group Holdings will dispose of a total of 242,800 shares of treasury stock to 58 directors, executive officers, and officers of subsidiaries under the restricted stock compensation system. The disposal price is 545 yen per share, with an aggregate amount of approximately 132.32 million yen. This disposal is part of a system aimed at incentivizing officers and enhancing corporate value. The disposed shares are allocated with a 30-year transfer restriction period, prohibiting transfer during employment and acquired free of charge upon resignation.

Future Outlook and Impact on Shareholders

This share disposal is conducted as part of the restricted stock compensation system and promotes the long-term incentives for officers and the sharing of corporate value. The dilution effect on the total number of issued shares is expected to be limited, aiming to maintain and improve shareholder value. The disposed shares are managed in a Nomura Securities dedicated account and will be acquired free of charge after the transfer restriction period ends, thus limiting the direct dilution risk to shareholders.