[Fusō Chemical Industry] Share Buyback and Reward System Introduction | July 2026

Overview of Capital Policy

Fusō Chemical Industry has introduced a restricted stock reward system as part of its remuneration plan for directors, and on August 14, 2026, it will dispose of 8,481 common shares to seven directors. This disposal will be conducted without monetary payment and aims to sustainably enhance corporate value and shareholder value. The dilution rate resulting from this disposal is minimal at 0.01%, and it is considered an appropriate measure aligned with the purpose of the system.

Impact on Directors and Future Outlook

This share buyback is aimed at incentivizing directors and improving corporate value, with minimal impact on shareholders. Under the system, the transfer restriction period is set during the directors' tenure, and restrictions will be lifted upon resignation or death. The company will continue to focus on operational management and increasing corporate value, aiming to maximize shareholder value.