[Salt Water Port Sugar] Share Buyback and Introduction Objectives | July 2026

Disposal Details and Purpose

Salt Water Port Sugar will dispose of 71,000 common shares at a price of ¥450 per share, totaling ¥31,950,000, on August 18, 2026. This disposal involves allocating restricted stock to 11 directors, aiming to increase their management engagement and improve the company's long- to medium-term corporate value. The disposal will be conducted at a price determined based on the market share price, eliminating arbitrary decisions, and transactions of shares or collateral setting are prohibited.

Future Outlook and Impact on Shareholders

This制度 is expected to enable targeted directors to actively participate in the company's management and to enhance corporate value. The restriction period on transfers is from the allocation date until the director's resignation or retirement, with provisions allowing解除 under certain conditions. This system aims to promote long-term corporate value enhancement and shared value with shareholders.