Disposition of Treasury Stock with Transfer Restrictions | August 2026

Overview of Capital Policy

Manack Chemical Partners Inc. has decided to dispose of 70,000 shares of treasury stock at 814 yen per share on August 21, 2026. This disposal is part of a transfer-restriction-attached stock compensation system aimed at providing incentives to directors and sustaining long-term enhancement of corporate value. The shares to be disposed of include four directors who are not Audit & Supervisory Committee members and three directors who are Audit & Supervisory Committee members. The purpose of the disposal is to align executive compensation with contributions and promote shareholder value sharing. The disposal price is set based on market stock prices at 814 yen, with a total value of approximately 56.98 million yen.

Impact on Shareholders and Future Outlook

This disposal of treasury stock does not dilute shareholder ownership ratios and aims to improve corporate value through incentivizing directors. The disposal will be carried out on August 21, 2026, and is expected to contribute to long-term enhancement of enterprise value for shareholders. The company plans to continue utilizing this system to strengthen executive reward structures based on contributions and to promote sustainable growth.