【Japan M&A Center】Share Buyback and Introduction of Executive Compensation System｜June 2026

Overview of Capital Policy

Japan M&A Center has decided to dispose of 40,824 shares of treasury stock on July 24, 2026. The disposal price is 629.5 yen per share, totaling approximately 25.69 million yen. This disposal is part of an executive compensation scheme, involving the grant of restricted stock units. Restrictions are placed on the transfer and collateralization of the disposed shares, which will be解除後に解除される仕組みを採用しています。処分の目的は、企業価値向上と株主との価値共有を促進するためです。

Executive Compensation System and Future Outlook

This disposal of treasury stock will be implemented after approval by the Board of Directors and General Shareholders' Meeting held on June 25, 2024. Eligible executives are required to maintain their positions during the restriction period, which will be解除後に譲渡制限が解除される仕組みです。These measures aim to encourage long-term commitment to enhancing corporate value and maximizing shareholder value. During the restricted period, the disposed shares will be managed in a custody account, with provisions for解除後に譲渡制限が解除される規定も盛り込まれています。