Notice of Disposal of Treasury Stock Based on Restricted Stock Compensation System | July 2026

Disposal Overview

Kappa Create will dispose of 3,500 common shares at 1,549 yen on August 12, 2026, as part of its restricted stock compensation system. This system aims to enhance the motivation of targeted directors and executive officers and to sustainably increase corporate value. It involves converting monetary claims into paid-in assets and shares. The disposal includes provisions for解除の制限や無償取得など、特定の条件に応じた譲渡制限解除や無償取得も含まれています。

Purpose of Disposal and Future Outlook

This disposal aims to incentivize target officers and improve corporate value. The system's operation is designed to maintain executive motivation and promote long-term corporate growth. Shares disposed of will be managed during the restricted period, with解除の制限 being解除される仕組みです。今後も制度の適正運用を通じて、経営陣のコミットメントの強化と株主価値の向上を目指す方針です。