Disposal of Treasury Stock with Transfer Restrictions | June 2026

Overview of the Disposal

Exeo Group disposed of 276,100 shares of treasury stock as part of its restricted stock compensation scheme to provide incentives to directors and employees. The disposal price was 2,817.5 yen per share, totaling over 777 million yen. The disposal took place on August 25, 2026, through the contribution in kind of monetary compensation claims, as part of the scheme. The disposed shares were allocated to directors, employees, and subsidiary directors, with the aim of enhancing corporate value going forward.

Background and Purpose

This disposal is part of the restricted stock compensation scheme introduced in 2019, aimed at promoting long-term growth in corporate value by directors and employees and sharing value with shareholders. Under the scheme, eligible participants contribute monetary compensation claims in kind to acquire shares. This disposal, based on a partial revision of the scheme, aims to reinforce incentives for directors and employees and support the company's sustainable growth.