【Sangaria Holdings】Share Buyback and Incentive Scheme | July 2026

Overview of Capital Policy

Sangaria Holdings approved the sale of 23,200 shares of common stock at 2,550 yen each on August 10, 2026. This is part of the restricted stock remuneration scheme, targeting 25 directors and nominated executive officers. The sale does not involve treasury stock cancellation but is aimed at providing tangible benefits as incentives. Shareholder dilution is expected to be limited as a result of the transaction.

Purpose of the Sale and Future Outlook

This sale is part of an incentive scheme aimed at enhancing the corporate value of recipients and sharing value with shareholders. The sold shares will be managed during the restriction period, with restrictions lifted under certain conditions. The company plans to continue implementing measures to motivate officers and executives and achieve sustainable improvements in corporate value.