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

Overview of Treasury Stock Disposal

Tokyo Ohka Kogyo Co., Ltd. resolved at the Board of Directors meeting held on April 3, 2026, to dispose of 22,615 shares of treasury stock as restricted stock compensation at 7,471 yen per share, totaling 168,956,665 yen, and completed the payment procedures on May 1, 2026. The recipients were 27 individuals comprising directors, executive officers, executive fellows, and employees, with detailed allocation of shares specified.

Impact on Shareholders and Investors

This transaction is the disposal of treasury stock as restricted stock compensation aimed at providing incentives to officers and employees. The number of shares disposed of was 22,615, and although the dilution impact on the total outstanding shares is unknown, it is an important measure in terms of capital policy. Since the payment has been completed, this may affect future stock management and the operation of the compensation system.