Notice of Share Buyback for Implementation of Restricted Stock Compensation Scheme

Summary of Repurchase

Yagi will sell 32,400 shares of treasury stock at 1,762 yen per share on August 21, 2026. The repurchase is conducted based on a restricted stock compensation scheme, aimed at increasing motivation among executives and fostering long-term improvement of corporate value. The proceeds from the sale amount to approximately 57.088 million yen, which will be used to grant a portion of shares to executives and directors of subsidiaries in the market. During the restriction period, the repurchased shares cannot be transferred or used as collateral and are managed as long-term incentives.

Objectives and Future Outlook

This repurchase is intended as a long-term incentive for executives and subsidiary directors, contributing to sustained enhancement of corporate value. The transfer restriction period is set to be 20 years, and upon resignation or retirement, a certain amount of shares will be acquired free of charge. This mechanism promotes long-term commitment from executives and aligns their interests with shareholders. The company will continue to operate this system to support sustainable growth.