[Vital K] Disposal of Treasury Stock and Introduction of Performance-Linked Compensation System | June 2026

Disposal Overview

Vital K will dispose of 34,618 shares of treasury stock at 1,551 yen per share on July 24, 2026, raising approximately 53.69 million yen. The purpose of the disposal is to enhance incentives for officers and employees as part of the performance-linked restricted stock compensation system introduced in 2023. The shares to be disposed of will be allocated to directors, executive officers, and employees of subsidiaries, with the disposal price based on the average market price. The disposal is scheduled to be reported as a temporary report pursuant to the Financial Instruments and Exchange Act.

Future Outlook and Impact on Shareholders

This disposal of treasury stock is a measure to motivate officers and employees to enhance corporate value, and it will be conducted without diluting existing shareholdings. The disposal aims to reinforce incentives as part of a management compensation system and to pursue sustainable corporate growth. The company also indicates its commitment to improving performance and increasing shareholder value moving forward.