Completion of Treasury Stock Disposal with Transfer Restrictions | July 17, 2026

Overview of Capital Policy

Hamakyow Rex Co., Ltd. conducted a disposal of treasury stock as part of its Restricted Stock Compensation plan on July 17, 2026, disposing of 2,100 common shares. The disposal price was ¥1,787 per share, totaling ¥3,752,700. The recipients were 25 directors, executive officers, and senior employees of the subsidiary, and the shares were disposed of as part of compensation. This disposal aims to incentivize officers and employees and is expected to contribute to capital efficiency improvement and increased employee motivation.

Future Outlook and Investor Impact

The disposal of treasury stock aims to improve capital efficiency and enhance shareholder value, as well as to strengthen incentives for officers and employees. The dilution effect from the disposal is limited, and the impact on financial condition is expected to be minimal. The company may continue to utilize or adjust its shares as part of its capital policy, and investors should monitor the company's capital efficiency trends.