Notice of Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Disposal of Treasury Stock

Star Mica Holdings Co., Ltd. disposed of 180,598 shares of treasury stock as restricted stock compensation based on the Board of Directors’ resolution on February 20, 2026, and completed the payment procedures on March 19, 2026. The disposal price was ¥1,625 per share, with a total disposal amount of ¥293,471,750. The allocation comprised 80,000 shares to one director (excluding audit and supervisory committee members and outside directors), 2,460 shares to four audit and supervisory committee directors, 85,229 shares to four subsidiary directors, and 12,909 shares to 26 subsidiary employees.

Impact on Shareholders and Future Outlook

This disposal of treasury stock is based on the restricted stock compensation plan, intended as an incentive for directors and subsidiary employees. Details on the impact and dilution ratio relative to the total outstanding shares are not disclosed. The use of funds is unspecified; however, as this disposal is part of the executive compensation system, it is expected to contribute to strengthening performance-linked remuneration for management.