Notice Concerning Issuance of New Shares as Restricted Stock Compensation

Overview of Restricted Stock Compensation

Safie, Inc. has resolved to issue 75,936 shares of restricted stock on April 10, 2026 (issue price 744 yen per share, totaling 56,496,384 yen) and allocate them to 4 directors (excluding audit and supervisory committee members), 7 executive officers, and 53 employees. This system is introduced to share stock price fluctuation benefits and risks with shareholders and to enhance the motivation to contribute to corporate value improvement. The transfer restriction period is set at four years.

Conditions and Management of Restricted Stock

Allottees are prohibited from transferring or disposing of the shares during the restriction period and the company has the right to acquire the shares without compensation upon resignation or retirement. Transfer restrictions will be lifted upon fulfillment of conditions at the end of the restriction period. Shares will be held in designated accounts, and provisions for transfer restriction cancellation or uncompensated acquisition apply in case of corporate reorganizations. The issue price is reasonably set based on the closing price of 744 yen on March 25, 2026.