[Myorei Corporation] Disposal of Treasury Stock Acquired through Restricted Stock Compensation ｜ July 2026

Overview of Capital Policy

Myorei Corporation will conduct the disposal of shares based on the restricted stock compensation system for four directors on July 24, 2026. The number of shares disposed is 7,000, with a disposal price of 1,818 yen per share and a total amount of 12,726,000 yen. This system is designed to improve management’s corporate value and share value sharing with shareholders, setting restrictions on share transfer during the executives’ tenure. The disposal is carried out at a fair price based on market stock prices, with details on share management and transfer restrictions also specified.

Objectives and Future Outlook

This disposal aims to incentivize management and enhance corporate value, maximizing shareholder value. Regulations address the handling of shares if directors resign during the restriction period and specify procedures during organizational restructuring, supporting long-term motivation of management and sustainable corporate growth. The company will continue to monitor the system's implementation and effects, promoting appropriate capital policies.