Share Issuance of Shares with Transfer Restrictions | May 29, 2026

Overview of the Capital Policy

On June 29, 2026, TKP Corporation will issue 30,600 shares with transfer restrictions to three directors. This is part of the company's compensation system, with the issuance price set at the market stock price of 1,628 yen, totaling approximately 49.81 million yen. The purpose of this program is to incentivize long-term enhancement of corporate value and shareholder value. The shares will be allocated with a transfer restriction period of three years or more, which will be解除後に解除される仕組み. This encourages directors’ commitment to increasing corporate value.

Impact on Shareholders and Future Outlook

This scheme is implemented based on fair procedures, without harming minority shareholders' interests, and has been decided after approval by the Board of Directors to avoid conflicts of interest. The issuance of new shares is positioned as part of the company's medium- to long-term growth strategy, expected to contribute to expanding corporate value and enhancing shareholder value. Ongoing monitoring of the scheme’s operation and the company’s performance trends is necessary.