[Vital K.S.K. Holdings] Share Buyback and制度導入｜May 2026

Overview of Capital Policy

Our company, based on the制度 linked to performance, which was approved at the 14th Annual General Meeting of Shareholders held on June 29, 2023, plans to dispose of treasury stock within this fiscal year. Eligible participants include directors, executive officers, and employees, with a total amount of 53,500,000 yen. The制度 operates so that, within a certain period, stocks are granted or acquired free of charge depending on the achievement level of specified performance targets. The disposal is determined based on the average market stock price, and detailed制度 information is provided in the supplementary material.

Background and Future Outlook of the Disposal

This treasury stock disposal is implemented as part of the performance-linked reward制度 to enhance incentives for directors and employees. The制度 aims to increase corporate value and maximize shareholder value. The planned disposal date is from July 25, 2026, with conditions such as free acquisition or解除 of transfer restrictions upon retirement or resignation of eligible recipients. Going forward, we will continue to monitor the制度’s operation and effectiveness in linking with performance, and promote appropriate capital policy measures.