[Rockfield] Share Buyback and Shareholder Incentive Program | July 2026

Overview of Capital Policy

Rockfield will dispose of 10,787 shares of treasury stock at 1,368 yen on August 14, 2026, as part of its restricted stock compensation plan. This system aims to enhance corporate value and share value sharing with shareholders and was introduced in 2018. Disposals are carried out based on market prices, with shares disposed of at prices considered reasonable with regard to shareholder interests.

Impact on Shareholders and Future Outlook

The current share buyback does not lead to equity dilution and is aimed at increasing shareholder value. Under the system, shares are restricted from transfer or collateralization during the transfer restriction period (20 years), and will be acquired free of charge after the period expires. The company will continue to promote sustainable corporate value enhancement and share value sharing, balancing shareholder returns and corporate growth.