Share Buyback of Restricted Stock Compensation | July 17, 2026

Overview of the Disposal

Takumina will dispose of 14,310 treasury shares at 1,607 yen each on August 6, 2026. This is part of a restricted stock compensation program aimed at providing incentives to directors and enhancing corporate value. The disposal involves four directors, with a total amount of approximately 22.99 million yen. This share disposal is intended to increase shareholder value and reinforce directors' commitment to the company’s corporate value.

Impact on Shareholders and Future Outlook

The dilutive impact on the total number of issued shares is expected to be limited. The company will continue to operate stock-based compensation schemes aimed at enhancing shareholder value and appropriately managing treasury stock, striving for sustainable growth. The disposal is expected to promote incentives for directors and long-term value creation, thereby gaining investor confidence.