Notice of Share Buyback and Disposal of Treasury Stock | July 2026

Overview of Capital Policy

Nifty Lifestyle resolved to dispose of 2,256 shares of treasury stock in August 2026, setting the disposal price at 1,336 yen. This is part of a stock reward scheme, granting shares to directors to promote sustained corporate value improvement and shareholder value sharing. The disposal is restricted by transfer restrictions, with detailed regulations on share management and conditions for lifting transfer restrictions.

Future Outlook and Impact on Shareholders

This disposal of treasury stock is linked to the introduction of the stock reward scheme, aimed at incentivizing directors. The disposal price is deemed reasonable based on market stock prices, and shareholder dilution is expected to be limited. The Company will continue implementing initiatives to enhance corporate value and shareholder value.