Notice of Disposal of Treasury Stock Under Restricted Stock Compensation System

Disposal Overview

Edion will dispose of 92,000 shares of treasury stock at 2,494 yen per share on August 21, 2026, based on the restricted stock compensation system for directors and executive officers. The recipients include six directors, ten senior executive officers, and fourteen executive officers, with a total value of approximately 229.44 million yen. The system aims to provide long-term incentives and shareholders' value sharing, with a transfer restriction period of 30 years. The disposal will be based on market stock prices, and the shares will be managed through Nomura Securities' dedicated account.

Purpose of the System and Future Outlook

This system is designed to motivate directors and others and promote long-term stock ownership, and the disposal aims to stabilize the proportion of management's stock holdings and enhance shareholder value. After the transfer restriction period ends, the shares will be acquired free of charge, with provisions for handling upon reorganization or retirement. The company will continue to implement measures that contribute to long-term corporate value enhancement.