Completion of Share Buyback of Restricted Stock Compensation | July 2026

Overview of Capital Policy

Kaga Electronics completed the sale of share buyback of restricted stock compensation, which was approved at the Board of Directors meeting held on June 25, 2026, with the settlement process finalized today. The shares sold are 16,288 common shares, with a sale price of 4,245 yen per share, totaling 69,142,560 yen. The recipients of the shares are four directors and ten executive officers, and the transaction was completed with the subscription of shares.

Impact on Shareholders and Future Outlook

This sale of treasury stock was conducted as part of the restricted stock compensation scheme, and it is considered to have minimal direct impact on shareholder dilution. The company will continue to promote appropriate capital policies and aim to enhance corporate value. Although the shareholdings of treasury stock will change due to the sale, significant impacts on the financial position or shareholder return policy are not anticipated.