Disposition of Restricted Stock Compensation Shares | July 2026

Overview of Capital Policy

Minato Holdings Inc. has resolved to dispose of 99,500 shares of treasury stock on August 19, 2026. The disposal price is 1,863 yen per share, totaling approximately 185,368,500 yen. This disposal is part of a restricted stock compensation scheme aimed at directors and executive officers, intended to enhance corporate value and shareholder value sharing. The disposal will be carried out over a period following director retirements or position resignations, serving to raise funds and strengthen executive incentives.

Incentives for Directors and Future Outlook

This disposal of treasury stock is implemented as part of a stock compensation scheme for directors and executive officers, aimed at motivating improvements in corporate value. Adjustments have also been made to the restricted period and grant conditions, aligning with strategies to promote long-term enhancement of corporate value. The company will continue to focus on strengthening director incentives and improving capital efficiency to promote sustainable growth strategies.