[Tanaka Trading] Share Buyback and Executive Incentives | July 2026

Details of the Sale and System Overview

Tanaka Trading will sell 30,544 shares of treasury stock at 900 yen per share on August 24, 2026. This is part of a restricted stock remuneration system for directors, involving six targeted directors receiving these shares. The system converts monetary remuneration claims into invested assets in the form of shares, prohibiting transfer or collateralization during the restriction period. The sale price is determined based on the market stock price, aiming to benefit shareholders and enhance corporate value.

System Objectives and Future Outlook

This system was introduced in 2022 to strengthen director incentives and achieve sustainable increases in corporate value. The total number of shares to be sold is limited to within 83,000 shares, with the transfer restriction period covering the directors' tenure. Conditions for解除 (lifting restrictions) apply during corporate reorganizations. Going forward, the company will continue to operate the system to motivate management and maximize shareholder value.