Completion of New Share Payment for Restricted Stock Compensation | July 2026

Overview of Capital Policy

E-Ex Corporation resolved at the Board of Directors on July 1, 2026, to issue new shares as restricted stock compensation, and completed the payment process on July 29, 2026. The number of shares issued is 156,050, the issue price is 745 Yen per share, and the total amount is approximately ¥116 million. This aims to grant stock-based compensation to directors and managerial employees, improving incentives and corporate value.

Impact on Shareholders and Future Outlook

Since this share issuance does not involve the cancellation of treasury stock, dilution to existing shareholders is considered limited. As part of the capital policy, it aims to enhance motivation among officers and employees and promote the company's medium- and long-term growth. The company will continue implementing measures to enhance shareholder value and sustain corporate growth.