[Meisei Industry] Completion of Share Buyback as Restricted Stock Compensation | July 2026

Overview of Capital Policy

Meisei Industry implemented the sale of treasury shares as restricted stock compensation, as resolved by the Board of Directors on June 25, 2026, with the payment procedure completed on July 24, 2026. Through this sale, the company disposed of 7,000 common shares at 1,818 yen per share, raising a total of 12,726,000 yen. The shares were allocated to four of its directors, and all sold shares were transferred to these directors.

Impact on Shareholders and Future Outlook

This share buyback as part of the restricted stock compensation scheme is not expected to dilute shareholders. While specific details on how the funds raised will be used or future share policies have not been disclosed, this measure is presumed to aim at enhancing shareholder value and strengthening executive incentives.