Notice Regarding Disposal of Treasury Stock with Transfer Restrictions

Disposal Overview

LUX Corporation will dispose of 8,253 shares of treasury stock with transfer restrictions on July 24, 2026. The disposal price is 890.5 yen per share, totaling 7,349,297 yen. The targets are two senior executive officers and executive officers, and the system utilizes issuance of equity as assets in kind by having them contribute monetary claims. This disposal aims to enhance corporate value and strengthen executive incentives, with detailed contractual conditions such as transfer restriction periods and解除条件 specified.

Purpose of Disposal and Future Outlook

This disposal is part of an incentive system for officers aimed at sustained improvement of corporate value and value sharing with shareholders. During the transfer restriction period, transfer and mortgage setting are restricted, and restrictions are解除条件 upon meeting certain conditions. The goal is to boost officers' commitment to the company and promote long-term management stability and growth. The company will continue to monitor the operation of this system and its impact on corporate value.