Notice of Share Buyback and Disposition of Treasury Stock Relating to Restricted Stock Compensation

Overview of Disposal Details

Sanei Corporation resolved at its Board of Directors meeting held on June 26, 2026, to dispose of treasury stock related to restricted stock compensation, completed on July 21, 2026. The number of shares disposed was 24,500, at a disposal price of 753 yen per share, totaling 18,448,500 yen. This disposal was conducted as part of treasury stock compensation, aiming to return value to shareholders and incentivize officers. The disposal may impact treasury stock holdings and share dilution.

Future Outlook and Impact

The disposal of treasury stock is expected to improve capital efficiency and enhance shareholder returns. The disposed shares were granted to officers as restricted stock compensation, contributing to future performance improvement and corporate value enhancement. Furthermore, the company may consider and implement similar measures as part of its ongoing efforts to increase shareholder value.