Notice Regarding Disposal of Treasury Stock as Stock Grants through Employee Stock Ownership Plan

Overview of Treasury Stock Acquisition

Dai Nippon Printing Co., Ltd. has resolved to dispose of up to 570,570 shares of its common stock at 2,700 yen per share on July 24, 2026, allocated to the Employee Stock Ownership Plan, DNP Group Seiwakai. The total disposal amount will be up to 1,540,539,000 yen. The number of shares disposed and the total disposal amount will be finalized based on the membership status of the eligible employees in the stock ownership plan, with the number of shares subscribed by the members becoming the disposed shares. The disposal will be carried out by awarding a special incentive granting 19 shares uniformly to eligible members under the special incentive scheme, with the incentive funds contributed to the stock ownership plan.

Background and Purpose of the Acquisition

This treasury stock disposal is introduced as part of investment in people aimed at realizing a sustainable future and enriching lives, with the objective of enhancing employee welfare and supporting asset formation. In light of the Group's 150th anniversary in 2026, it aims to provide incentives that improve employees' sense of involvement in management and sustainably enhance corporate value, while promoting shared value with shareholders. If up to 30,030 eligible employees join the stock ownership plan, the disposal of 570,570 shares is planned, representing a minimal dilution scale of 0.11% of the total outstanding shares.