Notice Regarding Share Buyback with Transfer Restrictions | July 2026

Overview of Disposal Details

Kenko Mayonnaise will dispose of a total of 15,249 shares of treasury stock to six directors on August 21, 2026, based on the Share Compensation with Transfer Restrictions System. The disposal price is 2,060 yen per share, totaling 31.41 million yen. This system was introduced to promote sustainable corporate value enhancement and value sharing with shareholders, aiming to motivate directors through share allocation and setting transfer restrictions. The share allocation will be carried out through in-kind contributions of monetary compensation claims, and the transfer restrictions will remain until the directors’ resignation or retirement.

Impact on Shareholders and Future Outlook

This disposal of treasury stock is part of the capital policy, and the dilution of shares is considered limited. Under the system, the targeted directors cannot transfer or pledge the shares during the transfer restriction period, which can be lifted under certain conditions. Funds raised from the disposal are expected to be used for growth investments and business expansion, contributing to long-term corporate value improvement.