[Waidta Manufacturing Co., Ltd.] Resolution to Dispose of Treasury Stock | August 2026

Overview of Capital Policy

Waidta Manufacturing Co., Ltd. disposed of 15,617 shares of treasury stock at 968 yen to targeted directors as part of its restricted stock compensation scheme. The disposal took place on August 7, 2026, and was executed through the physical contribution of monetary compensation claims. The purpose of the scheme is to provide incentives to directors and to achieve sustainable improvement of corporate value. The restrictions on transfer remain in effect during the directors' tenure, with restrictions being解除 under certain conditions.

Purpose and Future Outlook

This system aims to promote value sharing between directors and shareholders and to enhance corporate value. The disposed shares cannot be transferred or used as collateral during the restriction period and will be解除 after the period ends. Waidta Manufacturing Co., Ltd. will continue to strengthen incentive systems and focus on increasing corporate value, aiming for shareholder returns and management stability.