Completion of Share Buyback of Restricted Stock Compensation｜July 2026

Overview of Capital Policy

Nichireki Group disposed of 45,600 shares of treasury stock based on the restricted stock compensation system. The disposal price was 2,128 yen per share, totaling 97,036,800 yen. The disposal was carried out on July 24, 2026, and targeted a total of 21 individuals including directors and executive officers. This disposal aims to enhance shareholder value and strengthen incentives for employees.

Impact on Shareholders and Future Outlook

The impact of this treasury stock disposal on the total number of issued shares is expected to be limited. The funds raised amount to approximately 97 million yen, which are anticipated to be utilized for future business investments and growth strategies. Nichireki Group remains committed to enhancing shareholder value and will continue to promote appropriate capital policies.