Notice of Share Buyback and Disposal of Treasury Stock | July 2026

Disposal Overview

Oomoto Corporation will dispose of 9,626 shares of treasury stock on August 6, 2026, raising approximately 19.29 million yen. This disposal is part of the restricted stock compensation scheme and is conducted to grant shares to targeted directors and officers. The price per share is set at 2,004 yen, determined based on the market stock price. The disposal is limited to specific recipients, with strict management and transfer restrictions applied. The purpose of the scheme is to enhance executive incentives and share value sharing with shareholders.

Details of the Scheme and Future Outlook

This scheme provides targeted directors and officers with shares via a mechanism where monetary claims are contributed as property contributions. The transfer restriction period is set at 30 years, with provisions for解除（解除 means解除解除）of restrictions upon retirement or corporate reorganization, and for free acquisition of shares. This aims to foster long-term commitment from management and maximize shareholder value. The company will continue monitoring the implementation status and share management, positioning this as an initiative to enhance corporate value.