Notice of Issuance of Second Share Acquisition Rights | July 2026

Overview of Capital Policy

Kineya has decided to issue consideration-based share acquisition rights to directors and subsidiary officers to aim for the enhancement of long- and mid-term corporate value. The issuance consists of 7,430 units, with the maximum issuance of 743,000 shares upon exercise. Conditions for exercise require that either of the periods from March 2027 to March 2031 achieves an ordinary income exceeding 2.5 billion Yen, with dilution of shares aligned with shareholder interests. The issuance date is July 31, 2026, and the allocation application deadline is July 24, 2026. The exercise period runs from July 1, 2027, to June 30, 2034.

Future Outlook and Impact on Shareholders

The issuance of these share acquisition rights aims to promote fundamental corporate improvements and growth, pursuing sustained enhancement of corporate value. Although share dilution will occur upon achieving exercise conditions, it is expected to lead to stock price appreciation and increased corporate value. Existing shareholders are also likely to benefit from long-term corporate value growth and stock price increases, making this a vital part of the company's capital policy.