Notice Regarding Share Buyback with Restricted Stock Compensation ｜ July 2026

Overview of the Disposal

Crosscat Corporation will dispose of 21,900 shares of treasury stock on August 14, 2026, as part of a system to grant restricted stock to directors as compensation. The disposal price is 1,002 yen per share, with a total of approximately 21.94 million yen. The targets for disposal are five directors and five directors of a subsidiary, and the disposal will be implemented by converting monetary receivables into shares through in-kind contribution.

Purpose and Future Outlook

This share disposal aims to enhance shareholder value and corporate growth through a compensation system. The allocated shares will be subject to transfer restrictions until June 2027. The restrictions will be lifted upon director retirement or corporate reorganizations. This system encourages management's commitment to increasing corporate value and promotes long-term growth.