Notice of Completion of Share Buyback and Settlement of Performance-Linked Stock-Based Compensation with Restricted Stock

Overview of Disposal Details

Takakūha Netsuren resolved at the Board of Directors meeting on June 25, 2026, to dispose of treasury stock as part of share-based compensation with transfer restrictions and performance-linked stock compensation, completing the process on July 21, 2026. The shares disposed of are common shares, with 19,000 shares classified as restricted stock with transfer restrictions and 9,900 shares as performance-linked stock, each disposed at 1,278 yen per share. This resulted in approximately 36 million yen in funds raised. The recipients include directors and executive officers, totaling 8 individuals excluding outside directors.

Impact on Shareholders and Future Outlook

This treasury stock disposal does not dilute shareholder value and aims to enhance capital efficiency and strengthen the executive compensation system. The funds obtained will be allocated to future business investments and financial strengthening. Takakūha Netsuren will continue to promote shareholder returns and business expansion while implementing appropriate capital policies.