【Shimizu Corporation】Introduction of Executive Stock Compensation Scheme and Share Buyback｜July 2026

Overview of Capital Policy

Shimizu Corporation will dispose of 97,100 shares of treasury stock on August 20, 2026, as part of its medium-term performance-linked stock compensation scheme aimed at improving executives' performance and corporate value. The disposal price will be determined based on market prices, with the total amount approximately 232.26 million yen. The disposal will be conducted based on a trust agreement, and the share dilution is kept at a low 0.01%.

Impact on Shareholders and Future Outlook

The impact of this share buyback on the stock market is expected to be minimal, with limited long-term effects on shareholders' ownership ratios and stock prices. The purpose of the disposal is to incentivize directors and promote sustainable corporate growth. The company plans to continue implementing measures to enhance corporate value.