Shikino High-Tech Co., Ltd. Share Buyback Completed｜July 2026

Overview of Capital Policy

Shikino High-Tech Co., Ltd. disposed of treasury stock based on a resolution by the Board of Directors dated June 24, 2026, as part of its restricted stock compensation system. The shares disposed of were 10,000 common shares, with a disposal price of 878 yen per share, totaling 8,780,000 yen. The disposal was completed on July 24, 2026, with the allottee being the company's five directors. Restrictions on transfer will remain until the delivery date.

Impact on Shareholders and Future Outlook

This treasury stock disposal was conducted as part of the restricted stock compensation scheme, and it is considered to have limited impact on shareholders' ownership ratio and dilution. The funds raised through the disposal amount to approximately 8.78 million yen, expected to contribute to enhancing capital policy and incentivizing employees and officers. Details of the disposal are based on the resolution dated June 24, 2026, and future impacts on shareholder returns and management strategy will continue to be monitored.