Notice on Issuance of New Shares as Restricted Stock Compensation

Overview of Capital Policy

One Career Inc. resolved to issue 24,700 ordinary shares on May 15, 2026, under the restricted stock compensation plan. The issue price is 1,947 yen per share, with a total issuance amount of 48,090,900 yen. The recipients include 3 directors (excluding audit and supervisory committee members and outside directors), 10 executive officers, and 47 employees. The shares will be allocated as restricted stock with a transfer restriction period of five years, during which transfer or disposal of the shares is restricted.

Impact on Shareholders and Purpose

This new share issuance aims to align the interests of directors and executive officers with shareholders by sharing both the benefits and risks of stock price fluctuations, thereby increasing their motivation to enhance corporate value. The President and CEO is also included as a recipient with an allocation of 3,000 shares as part of executive compensation. The issue price is reasonably set based on market price and does not offer any particularly favorable terms. Detailed conditions are also established regarding the gratuitous acquisition of restricted stock and the lifting of transfer restrictions.