[Nippon Beet Sugar] Share Buyback and Director Incentives | July 2026

Overview of Capital Policy

Nippon Beet Sugar Co., Ltd. has resolved to sell 3,000 shares of treasury stock at 14,085,000 yen to officers and directors, aiming to incentivize management. The sale is scheduled for August 10, 2026, and the shares will be held with transfer restrictions. The background of the transaction involves motivating directors to improve corporate and shareholder value, with details including transfer restriction periods and provisions for treasury stock acquisition without consideration.

Director Incentives and Future Outlook

The recent sale of treasury stock is a measure to encourage long-term enhancement of corporate value by directors. The transfer restriction stock scheme limits directors from transferring or pledging the shares for a certain period, and restrictions are lifted when specific conditions are met. This aims to strengthen management’s commitment to shareholder value and support sustainable corporate growth.