【Ishimitsu Shoji】 Completion of Share Buyback｜July 2026

Overview of Capital Policy

Ishimitsu Shoji announced that it has completed the payment procedures for 4,301 shares of its treasury stock, which were to be disposed of as stock compensation with transfer restrictions for directors of its subsidiary, based on the Board of Directors resolution dated June 26, 2026. The disposal price is 1,220 Yen per share, totaling 5,247,220 Yen. This disposal was carried out as part of the company’s executive remuneration system, and the recipients of the stock allotment are four directors of the subsidiary.

Impact on Shareholders and Future Outlook

The recent share buyback is expected to have little to no direct impact on shareholders’ ownership ratios or dilution. The company continues to operate this type of stock compensation scheme and capital policy, indicating a commitment to appropriate stock management. Investors may view this as an effort to improve transparency of executive remuneration and strengthen corporate governance.