【Kanden Corporation】Share Buyback and Introduction of Compensation System ｜ July 2026

Overview of Capital Policy

Kanden Corporation will dispose of 5,099 common shares on August 7, 2026, as part of its restricted stock remuneration system. The disposal price is 6,351 yen per share, with a total amount of 32,383,749 yen. This system aims to enhance directors' motivation and improve corporate value and involves granting shares to six eligible directors using claims as contributed assets. The disposal will be conducted during the restricted transfer period, with detailed conditions regarding share management and transfer restrictions.

Purpose of the System and Future Outlook

This system shares the benefits and risks of stock price fluctuations with directors and aims to contribute to increasing corporate value. Disposed shares will be managed during the restriction period, with provisions for解除 of transfer restrictions and free acquisition of shares upon retirement or organizational restructuring. Kanden Corporation will continue to aim for shareholder value enhancement, promoting a comprehensive compensation system and appropriate capital policies.