Share Buyback with Restricted Stock Compensation｜July 24, 2026

Overview of the Sale

Ueki Corporation’s Board of Directors resolved on August 10, 2026, to sell 9,590 shares of treasury stock at 2,773 yen per share. This transaction is part of a restricted stock compensation system aimed at enhancing incentives for executives and promoting corporate value improvement. The total sale amount is 26,593,070 yen, determined through a reasonable market price basis.

Purpose of the Sale and Future Outlook

This sale is part of a compensation system designed to align shareholder value sharing with management incentives, aiming to motivate executives and increase long-term corporate value. Even after the sale, the company will maintain shareholding and incentive alignment through restrictions on transfer periods and rules on share acquisition upon resignation. It is expected that, through continued system management, the company will focus on maximizing shareholder value.