Notice Regarding Sale of Treasury Shares with Transfer Restrictions

Overview of the Sale

Camebien Holdings resolved at the Board of Directors meeting held on June 24, 2026, to sell treasury shares granted as part of the Restricted Stock Compensation Plan, and completed the sale on July 23, 2026. The number of shares sold was 3,322 shares, with a total amount of 19,084,230 yen. The purpose of the sale was to dispose of shares granted as compensation to officers and employees.

Impact on Shareholders and Future Outlook

This sale of treasury shares is expected to have a limited dilutive impact on the total number of issued shares. The shares sold were granted under the Restricted Stock Compensation Plan, and this move is regarded as part of the company's strategic efforts to enhance shareholder value. The company continues to prioritize shareholder returns and value creation.