Share Buyback of Restricted Stock Compensation | July 24, 2026

Overview of the Disposal

Meito Corporation will dispose of 7,929 shares of treasury stock on July 24, 2026, under its restricted stock compensation system. The disposal price is 3,185 yen per share, totaling approximately 25.25 million yen. The targets include 81 officers, employees, and officers of subsidiaries, with transfer restrictions applied until retirement or resignation. This system is designed to incentivize and share shareholder value, and the disposal will be conducted based on the market stock price. The transfer restrictions are stipulated through a restricted stock allotment agreement, which limits transfer and collateral arrangements.

Purpose and Future Outlook of the Disposal

This disposal aims to incentivize target recipients and enhance corporate value. Although the stock's liquidity will be temporarily restricted, it is intended to promote long-term motivation among employees and officers and to share value with shareholders. The framework presupposes continued employment for the recipients and the lifting of transfer restrictions upon retirement, aligning with future corporate strategies to secure human resources and sustain corporate value.