【Kitagawa Tekko Co., Ltd.】Share Buyback and Incentive Grants｜July 2026

Overview of Capital Policy

Kitagawa Tekko Co., Ltd. will sell 11,600 shares of treasury stock at 1,687 yen on August 7, 2026, totaling 19,569,200 yen. This disposition is aimed at providing incentives to directors and executive officers and will be granted as restricted stock. The background of the sale involves a long-term remuneration system to enhance corporate value and shareholder value. The restriction period on the shares will continue from August 7, 2026, until the unlock conditions are met, and during the service provision period, transfer or pledge precautions cannot be made.

Future Outlook and Impact on Shareholders

The share buyback will have a limited dilutive effect, and through incentive grants, it will strengthen management’s commitment to long-term corporate value improvement. The shares sold will be managed as restricted stock and are scheduled to be released under certain conditions. Going forward, the company aims to maximize shareholder value and promote appropriate capital policies.